| Company Name | Fortegra Europe Limited |
|---|---|
| Company Status | Active |
| Company Number | 10832036 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 2017(6 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Richard Stephen Kahlbaugh |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 22 June 2017(same day as company formation) |
| Role | Chief Executive Officer |
| Country of Residence | United States |
| Correspondence Address | 20 Fenchurch Street Part 5th Floor London EC3M 3BY |
| Director Name | Mr Sanjay Samji Vara |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 June 2017(same day as company formation) |
| Role | Executive Vice President |
| Country of Residence | England |
| Correspondence Address | 20 Fenchurch Street Part 5th Floor London EC3M 3BY |
| Director Name | Michael Vrban |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 22 June 2017(same day as company formation) |
| Role | Senior Vice President - Financ |
| Country of Residence | United States |
| Correspondence Address | 20 Fenchurch Street Part 5th Floor London EC3M 3BY |
| Secretary Name | Mr John Short |
|---|---|
| Status | Current |
| Appointed | 05 August 2022(5 years, 1 month after company formation) |
| Appointment Duration | 1 year, 8 months |
| Role | Company Director |
| Correspondence Address | 20 Fenchurch Street Part 5th Floor London EC3M 3BY |
| Director Name | Michael F. Grasher |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 22 June 2017(same day as company formation) |
| Role | Chief Finanical Officer |
| Country of Residence | United States |
| Correspondence Address | 20 Fenchurch Street Part 5th Floor London EC3M 3BY |
| Secretary Name | Chriistopher David Romaine |
|---|---|
| Status | Resigned |
| Appointed | 22 June 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Fenchurch Street Part 5th Floor London EC3M 3BY |
Location
| Registered Address | 20 Fenchurch Street Part 5th Floor London EC3M 3BY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bridge |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 31 August 2024 (4 months, 1 week from now) |
Filing History
| 28 November 2023 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 29 September 2023 | Confirmation statement made on 17 August 2023 with no updates (3 pages) |
| 17 August 2023 | Notification of Lots Intermediate Co. as a person with significant control on 22 June 2017 (2 pages) |
| 17 August 2023 | Cessation of Tiptree Inc. as a person with significant control on 22 June 2017 (1 page) |
| 17 May 2023 | Accounts for a small company made up to 31 December 2021 (15 pages) |
| 15 May 2023 | Confirmation statement made on 28 April 2023 with no updates (3 pages) |
| 21 December 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 6 December 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 12 October 2022 | Accounts for a small company made up to 31 December 2020 (13 pages) |
| 13 September 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 9 August 2022 | Termination of appointment of Chriistopher David Romaine as a secretary on 5 August 2022 (1 page) |
| 9 August 2022 | Appointment of Mr. John Short as a secretary on 5 August 2022 (2 pages) |
| 2 August 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 5 May 2022 | Confirmation statement made on 28 April 2022 with no updates (3 pages) |
| 29 April 2022 | Registered office address changed from First Floor 106 Leadenhall Street London EC3A 4AA to 20 Fenchurch Street Part 5th Floor London EC3M 3BY on 29 April 2022 (1 page) |
| 4 May 2021 | Confirmation statement made on 28 April 2021 with no updates (3 pages) |
| 26 January 2021 | Accounts for a small company made up to 31 December 2019 (15 pages) |
| 28 April 2020 | Confirmation statement made on 28 April 2020 with no updates (3 pages) |
| 17 December 2019 | Accounts for a small company made up to 31 December 2018 (14 pages) |
| 16 August 2019 | Confirmation statement made on 21 June 2019 with no updates (3 pages) |
| 21 March 2019 | Current accounting period shortened from 30 June 2018 to 31 December 2017 (1 page) |
| 21 March 2019 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 12 February 2019 | Registered office address changed from Office 0115 6 Bevis Marks London EC3A 7BA to First Floor 106 Leadenhall Street London EC3A 4AA on 12 February 2019 (2 pages) |
| 2 July 2018 | Confirmation statement made on 21 June 2018 with updates (4 pages) |
| 22 June 2017 | Incorporation Statement of capital on 2017-06-22
|
| 22 June 2017 | Incorporation Statement of capital on 2017-06-22
|