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Summary

Affiliates

Contact details

Officers23

Events2

Documents103

Additional data

Related companies4

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Last updated: Jun 01, 2024

INTEGRO INSURANCE BROKERS HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 16 Jun 2000 (24 years ago)

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Summary

NameINTEGRO INSURANCE BROKERS HOLDINGS LIMITED
Historical names
  • HHS HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04016257
Incorporation Date16 Jun 2000 (24 years ago) / 327 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
AQUIL***************************

ActiveUnited Kingdom

GEORG***********************

ActiveUnited Kingdom

CCP M************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 71 FENCHURCH STREET, EC3M 4BS

Officers

individual

IndividualUnited Kingdom

Egan, Roger Emmett

Director


Appointed on22 Nov 2005

Resigned on10 Sep 2008

individual

IndividualUnited Kingdom

Garvey, Peter Francis

Director


Appointed on22 Nov 2005

Resigned on06 May 2014

Country of residenceUsa

individual

IndividualUnited Kingdom

Burton, Peter John

Secretary


Appointed on15 Dec 2013

Resigned on22 May 2019

individual

IndividualUnited Kingdom

Gould, Nicholas Simon Barry

nominee-secretary


Appointed on16 Jun 2000

Resigned on20 Nov 2000

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Events

Old value

22 Aug 2006

Name changeHHS HOLDINGS LIMITED

02 Nov 2000

Name changeINLAW ONE HUNDRED AND NINETY-SIX LIMITED

Documents

DateNameTypeDocument
01 Nov 2022Cessation of a person with significant controlPSC07View
31 Oct 2022Notification of a person with significant controlPSC02View
14 Oct 2022Change account reference date company current extendedAA01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryFULL
Confirmation statement
  • Next statement date01 Jul 2024
    due by 15 Jul 2024
  • Last statement dated01 Jul 2023
Returns
  • Next returns datedue by 14 Jul 2017
  • Last returns dated16 Jun 2016
Mortgages
  • Charges11
  • Satisfied11

Frequently asked questions

Where is INTEGRO INSURANCE BROKERS HOLDINGS LIMITED's headquarters?

INTEGRO INSURANCE BROKERS HOLDINGS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 71 FENCHURCH STREET, EC3M 4BS

What is INTEGRO INSURANCE BROKERS HOLDINGS LIMITED's industry?

INTEGRO INSURANCE BROKERS HOLDINGS LIMITED is in the industry of Activities of insurance agents and brokers

What year was INTEGRO INSURANCE BROKERS HOLDINGS LIMITED started?

INTEGRO INSURANCE BROKERS HOLDINGS LIMITED was started in 2000

Sources: Companies House