INTEGRO INSURANCE BROKERS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
INTEGRO INSURANCE BROKERS HOLDINGS LIMITED
COMPANY NUMBER
04016257
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
16/06/2000
(24 years and 5 months old)
WEBSITE
www.integrogroup.com
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
02/11/2000
22/08/2006
HHS HOLDINGS LIMITED
View all previous names
LONDON
EC3M 4BS
Telephone: 02030378000
TPS: No
71 Fenchurch Street
LONDON
EC3M 4BS
The Chubb Building
100 Leadenhall Street
London
EC3A 3BP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTEGRO LTD | N/A | N/A |
| INTEGRO INSURANCE BROKERS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HAWKES BAY HOLDINGS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Board Member Thomas David Wilson (932953476) Appointed |
| 08/08/2024 | Simon Curtis (920656647) has left the board |
| 08/08/2024 | New Board Member David Mathew Abraham (910357385) Appointed |
Credit Risk Overview
Want to learn more about INTEGRO INSURANCE BROKERS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTEGRO INSURANCE BROKERS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTEGRO INSURANCE BROKERS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/09/2019 - Present (5 years and 3 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/08/2024 - Present (3 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 3 Past: 8 |
View Report |
|
20/11/2024 - Present (0 months) Born in Jan 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/06/2000 - Present (24 years and 5 months) Born in Aug 1962 |
Resigned | Director |
Current: 0 Past: 68 |
View Report |
|
Director: 16/06/2000 - Present (24 years and 5 months) Secretary: 16/06/2000 - Present (24 years and 5 months) Born in Jun 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 264 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Board Member Thomas David Wilson (932953476) Appointed |
| 08/08/2024 | Simon Curtis (920656647) has left the board |
| 08/08/2024 | New Board Member David Mathew Abraham (910357385) Appointed |
| 27/07/2024 | New Confirmation Statement filed |
| 24/02/2024 | New Accounts filed |
| 04/12/2023 | Katherine Anne Cross (927165041) has left the board |
| 30/11/2023 | New Board Member Simon Curtis (920656647) Appointed |
| 27/10/2023 | Andrew Thomas Karl Westenberger (928720375) has left the board |
| 24/08/2023 | Clive Stephen Buesnel (907877877) has left the board |
| 08/07/2023 | New Confirmation Statement filed |
| 05/04/2023 | Sian Woods (928684216) has left the board |
| 26/08/2022 | New Confirmation Statement filed |
| 26/08/2022 | New Accounts filed |
| 20/02/2022 | New Accounts filed |
| 22/09/2021 | New Board Member Andrew Thomas Karl Westenberger (928720375) Appointed |
| 22/09/2021 | New Board Member Andrew Thomas Karl Westenberger (928720375) Appointed |
| 06/09/2021 | New Board Member Clive Stephen Buesnel (907877877) Appointed |
| 06/09/2021 | New Board Member Clive Stephen Buesnel (907877877) Appointed |
| 26/06/2021 | New Confirmation Statement filed |
| 21/10/2020 | New Accounts filed |
| 06/10/2020 | New Board Member Katherine Anne Cross (927165041) Appointed |
| 04/08/2020 | New Confirmation Statement filed |
| 09/01/2020 | Andrew Edward Behrends (924441905) has left the board |
| 09/10/2019 | New Accounts filed |
| 17/09/2019 | Simon John Harriman Palmer (926213839) has left the board |
| 17/09/2019 | New Board Member Simon John Harriman Palmer (924641559) Appointed |
| 10/09/2019 | New Board Member Andrew Westenberger (926214609) Appointed |
| 10/09/2019 | New Board Member Simon John Harriman Palmer (926213839) Appointed |
| 02/08/2019 | New Company Secretary Simon John Harriman Palmer (926099362) Appointed |
| 23/07/2019 | New Confirmation Statement filed |
| 24/05/2019 | Peter John Burton (918370775) has left the board |
| 16/05/2019 | Adam John Cockburn (923472886) has left the board |
| 07/02/2019 | Keith Michael Anderson (907716182) has left the board |
| 02/08/2018 | New Accounts filed |
| 22/06/2018 | New Confirmation Statement filed |
| 05/04/2018 | New Board Member Adam John Cockburn (923472886) Appointed |
| 22/03/2018 | New Board Member Andrew Edward Behrends (924441905) Appointed |
| 21/03/2018 | William Frederick Goldstein (916635036) has left the board |
| 22/11/2017 | Change in Reg. Office |
| 22/09/2017 | Claire Victoria Clough (920477263) has left the board |
| 22/09/2017 | New Board Member Keith Michael Anderson (907716182) Appointed |
| 29/07/2017 | New Accounts filed |
| 23/06/2017 | New Annual Return filed |
| 13/03/2017 | Toby James Humphreys (907302870) has left the board |
| 13/03/2017 | John David Sutton (904008787) has left the board |
| 15/10/2016 | New Accounts filed |
| 21/06/2016 | New Annual Return filed |
| 05/02/2016 | New Board Member Claire Victoria Clough (920477263) Appointed |
| 05/02/2016 | John Gerard Owens (901544821) has left the board |
| 05/02/2016 | John Gerard Owens (901544821) has left the board |
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