| Company Name | Integra Risk Services Limited |
|---|---|
| Company Status | Active |
| Company Number | 11178557 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 2018(6 years, 2 months ago) |
| Previous Name | Integra Group Holdings Ltd |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Ewan Maclean Cresswell |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 January 2018(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | New Hall High Street Bradwell-On-Sea Southminster Essex CM0 7QL |
| Director Name | Mrs Kim Lorranne Cresswell |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 January 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | New Hall High Street Bradwell-On-Sea Southminster Essex CM0 7QL |
| Director Name | Mr Leo Seymour Dixon |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2021(3 years, 9 months after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | CEO |
| Country of Residence | United Kingdom |
| Correspondence Address | 52-54 Gracechurch Street London EC3V 0EH |
| Director Name | Paul Harcourt Latimer |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2021(3 years, 9 months after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Managing Director, Integra Risk Services - Insuran |
| Country of Residence | United Kingdom |
| Correspondence Address | 52-54 Gracechurch Street London EC3V 0EH |
| Director Name | Mr Mark John Hunter |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2021(3 years, 9 months after company formation) |
| Appointment Duration | 12 months (resigned 31 October 2022) |
| Role | Chief Financial Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor 117 Houndsditch London EC3A 7BT |
Location
| Registered Address | 52-54 Gracechurch Street London EC3V 0EH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bridge |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Small |
| Accounts Year End | 30 June |
Returns
| Latest Return | 29 January 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Return Due | 12 February 2025 (9 months, 3 weeks from now) |
Charges
| 29 March 2022 | Delivered on: 4 April 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|
Filing History
| 18 December 2023 | Registered office address changed from 6th Floor 117 Houndsditch London EC3A 7BT United Kingdom to 52-54 Gracechurch Street London EC3V 0EH on 18 December 2023 (1 page) |
|---|---|
| 3 April 2023 | Accounts for a small company made up to 30 June 2022 (11 pages) |
| 6 March 2023 | Confirmation statement made on 29 January 2023 with no updates (3 pages) |
| 16 January 2023 | Termination of appointment of Mark John Hunter as a director on 31 October 2022 (1 page) |
| 21 April 2022 | Accounts for a dormant company made up to 30 June 2021 (3 pages) |
| 4 April 2022 | Registration of charge 111785570001, created on 29 March 2022 (16 pages) |
| 9 March 2022 | Register inspection address has been changed to C/O Pkf Littlejohn, 15 Westferry Circus Canary Wharf London E14 4HD (1 page) |
| 9 March 2022 | Register(s) moved to registered inspection location C/O Pkf Littlejohn, 15 Westferry Circus Canary Wharf London E14 4HD (1 page) |
| 8 March 2022 | Confirmation statement made on 29 January 2022 with no updates (3 pages) |
| 18 November 2021 | Appointment of Paul Harcourt Latimer as a director on 1 November 2021 (2 pages) |
| 17 November 2021 | Appointment of Mark John Hunter as a director on 1 November 2021 (2 pages) |
| 17 November 2021 | Appointment of Mr Leo Seymour Dixon as a director on 1 November 2021 (2 pages) |
| 26 October 2021 | Company name changed integra group holdings LTD\certificate issued on 26/10/21
|
| 21 October 2021 | Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ United Kingdom to 6th Floor 117 Houndsditch London EC3A 7BT on 21 October 2021 (1 page) |
| 26 March 2021 | Accounts for a dormant company made up to 30 June 2020 (5 pages) |
| 2 February 2021 | Confirmation statement made on 29 January 2021 with no updates (3 pages) |
| 30 March 2020 | Accounts for a dormant company made up to 30 June 2019 (5 pages) |
| 14 February 2020 | Confirmation statement made on 29 January 2020 with no updates (3 pages) |
| 3 April 2019 | Total exemption full accounts made up to 30 June 2018 (3 pages) |
| 11 February 2019 | Confirmation statement made on 29 January 2019 with updates (4 pages) |
| 6 June 2018 | Current accounting period shortened from 31 January 2019 to 30 June 2018 (1 page) |
| 30 January 2018 | Incorporation Statement of capital on 2018-01-30
|
| 30 January 2018 | Incorporation Statement of capital on 2018-01-30
|