Menna Overview
Here’s a quick overview of INTEGRO INSURANCE BROKERS HOLDINGS LIMITED 👀 — a London based business that started in 2000.
INTEGRO INSURANCE BROKERS HOLDINGS LIMITED
- Company statusactive
- Company No04016257
- Age26 years 1 month Incorporated 16 June 2000
- Officers2
Address
70 Fenchurch Street, London, EC3M 4BR, England
INTEGRO INSURANCE BROKERS HOLDINGS LIMITED is an active company incorporated on 16 June 2000 and based in London, England. The company was registered 26 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66220 Activities of insurance agents and brokers
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 01 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 10 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 20 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 20 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 06 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 20 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 30 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 30 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 15 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 28 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 25 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 22 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 04 Jul 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 03 Apr 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 24 Mar 2023
Legacy
3 Years Ago on 24 Mar 2023
Legacy
3 Years Ago on 24 Mar 2023
Resolution
3 Years Ago on 24 Mar 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 05 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 05 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 05 Jan 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ABRAHAM, David Mathew | director | Oct 1970 | 06 Aug 2024 |
| WILSON, Thomas David | director | Jan 1959 | 20 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ludgate Limited | 30 Sept 2022 | |
| Integro Ltd | 01 Mar 2020 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of INTEGRO INSURANCE BROKERS HOLDINGS LIMITED 👀 — a London based business that started in 2000.