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Nom

Integro Insurance Brokers Holdings Limited
Adresse
71 Fenchurch Street
London
EC3M 4BS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04016257 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)66220 - Activités des agents et courtiers d'assurances
Statut de Sociétéactive
Noms Précédents
  • HHS Holdings Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Ludgate Limited Status: Active Notified: 30/09/2022 Companies House Number: 13891988 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Integro Ltd Status: Ceased Notified: 01/03/2020 Ceased: 30/09/2022 Companies House Number: 00144261 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (6)

    Source: Companies House
    Abraham, David Mathew London, United Kingdom Status: Active Notified: 06/08/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Buesnel, Clive Stephen London, United Kingdom Status: Ceased Notified: 02/09/2021 Ceased: 22/08/2023 Date of Birth: 11/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cross, Katherine Anne London, United Kingdom Status: Ceased Notified: 02/10/2020 Ceased: 30/11/2023 Date of Birth: 05/1984 Occupation: Deputy Cfo Role: Director Country of Residence: United Kingdom Nationality: British
    Curtis, Simon London, United Kingdom Status: Ceased Notified: 28/11/2023 Ceased: 06/08/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Palmer, Simon John Harriman London, United Kingdom Status: Ceased Notified: 02/09/2019 Ceased: 01/07/2021 Occupation: Director Of Legal & Compliance Role: Director Country of Residence: England Nationality: British
    Westenberger, Andrew Thomas Karl London, United Kingdom Status: Ceased Notified: 02/09/2019 Ceased: 11/10/2023 Date of Birth: 03/1966 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Aquila Group Investments Limited Status: Active Notified: 28/03/2023 Companies House Number: 10091773 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Hawkes BAY Holdings Limited Status: Active Notified: 05/07/2019 Companies House Number: 06319491 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Tyser Group Services Limited Status: Active Notified: 28/03/2023 Companies House Number: 01224375 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB CCP Midco Limited Status: Ceased Notified: 01/01/2020 Ceased: 01/01/2020 Companies House Number: 09517859 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag George Yard Services LTD Status: Ceased Notified: 01/01/2020 Ceased: 01/01/2020 Companies House Number: 10790385 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Limehouse Agencies Limited Status: Ceased Notified: 01/01/2020 Ceased: 01/01/2020 Companies House Number: 10457712 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •