Menna Overview
Here’s a quick overview of INTEGRA INSURANCE SOLUTIONS LIMITED 👀 — a Leeds, West Yorkshire based business that started in 2008.
INTEGRA INSURANCE SOLUTIONS LIMITED
- Company statusactive
- Company No06760260
- Age17 years 8 months Incorporated 27 November 2008
- Officers6
Address
Suite 2b West Village, 114 Wellington Street, Leeds, West Yorkshire, LS1 1BA, United Kingdom
INTEGRA INSURANCE SOLUTIONS LIMITED is an active company incorporated on 27 November 2008 and based in Leeds, West Yorkshire, United Kingdom. The company was registered 18 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Resolution
9 Months Ago on 08 Oct 2025
Capital Statement Capital Company With Date Currency Figure
9 Months Ago on 03 Oct 2025
Legacy
9 Months Ago on 03 Oct 2025
Legacy
9 Months Ago on 03 Oct 2025
Resolution
9 Months Ago on 03 Oct 2025
Capital Variation Of Rights Attached To Shares
9 Months Ago on 03 Oct 2025
Capital Name Of Class Of Shares
9 Months Ago on 03 Oct 2025
Accounts With Accounts Type Full
10 Months Ago on 03 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 08 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 25 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 28 Nov 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 02 Oct 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 02 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 27 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 31 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Dec 2021
Memorandum Articles
4 Years Ago on 04 Nov 2021
Resolution
4 Years Ago on 04 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 17 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 06 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Dec 2020
Accounts With Accounts Type Full
5 Years Ago on 30 Sep 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SMITH, Sarah Ann | secretary | 01 Oct 2023 | |
| AURANGZEB, Ansar | director | Aug 1980 | 06 Aug 2021 |
| COX, Martin William Harry | director | Nov 1971 | 24 Oct 2017 |
| LARSSON, Anders | director | Nov 1957 | 18 Feb 2013 |
| NAUMANN, Jens | director | Sep 1967 | 13 Nov 2023 |
| PARR, Nicholas James | director | Jul 1957 | 20 Sept 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Funis Gmbh & Co Kg | 06 Apr 2016 |
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Here’s a quick overview of INTEGRA INSURANCE SOLUTIONS LIMITED 👀 — a Leeds, West Yorkshire based business that started in 2008.