Integro Insurance Brokers Holdings Limited

General information

Name:

Integro Insurance Brokers Holdings Ltd

Office Address:

71 Fenchurch Street EC3M 4BS London

Number: 04016257

Incorporation date: 2000-06-16

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Integro Insurance Brokers Holdings is a company registered at EC3M 4BS London at 71 Fenchurch Street. This business has been in existence since 2000 and is established under reg. no. 04016257. This business has been operating on the British market for 24 years now and the current state is active. Although currently it is referred to as Integro Insurance Brokers Holdings Limited, it previously was known under a different name. The firm was known as Inlaw One Hundred And Ninety-six until Thursday 2nd November 2000, then it got changed to Hhs Holdings. The definitive transformation occurred on Tuesday 22nd August 2006. This company's registered with SIC code 66220, that means Activities of insurance agents and brokers. Its latest filed accounts documents were submitted for the period up to 2021-12-31 and the most current annual confirmation statement was released on 2023-07-01.

The company's trademark is "Integro Motorsport Solutions". They submitted a trademark application on October 5, 2016 and their IPO accepted it three months later. The trademark's registration expires on October 5, 2026.

According to the latest data, we can name a single director in the company: Simon C. (since Tuesday 28th November 2023). This company had been overseen by Clive B. up until Tuesday 22nd August 2023. As a follow-up another director, including Katherine C. quit one year ago.

  • Previous company's names
  • Integro Insurance Brokers Holdings Limited 2006-08-22
  • Hhs Holdings Limited 2000-11-02
  • Inlaw One Hundred And Ninety-six Limited 2000-06-16

Trade marks

Trademark UK00003189484
Trademark image:-
Trademark name:Integro Motorsport Solutions
Status:Registered
Filing date:2016-10-05
Date of entry in register:2017-01-13
Renewal date:2026-10-05
Owner name:Integro Insurance Brokers Holdings Ltd
Owner address:Intergro Insurance Brokers Ltd, The Chubb Building, 100 Leadenhall Street, LONDON, United Kingdom, EC3A 3BP

Company staff

Simon C.

Role: Director

Appointed: 28 November 2023

Latest update: 21 December 2023

People with significant control

The companies that control this firm are: Ludgate Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Fenchurch Street, EC3M 4BS and was registered as a PSC under the registration number 13891988.

Ludgate Limited
Address: 71 Fenchurch Street, London, EC3M 4BS, England
Legal authority England And Wales
Legal form Limited Liability
Country registered United Kingdom
Place registered United Kingdom
Registration number 13891988
Notified on 30 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Integro Ltd
Address: C/O Codan Trust Company Ltd Cricket Square, Hutchins Drive, Grand Cayman, KY11111, PO Box 2681, Cayman Islands
Legal authority Cayman Companies Law Cap. 22
Legal form Limited Liability Company
Country registered Cayman Islands
Place registered Registrar Of Companies Of The Cayman Islands
Registration number 144261
Notified on 1 March 2020
Ceased on 30 September 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 31 December 2021
Confirmation statement next due date 15 July 2024
Confirmation statement last made up date 01 July 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to June 30, 2023 (AA)
filed on: 20th, February 2024
accounts
Free Download Download filing (35 pages)

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Services (by SIC Code)

  • 66220 : Activities of insurance agents and brokers
23
Company Age

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