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Ross Insurance Group Limited

Adresa
Frp Advisory Trading Limited Kings Orchard
1 Queen Street
Bristol
BS2 0HQ
VAT ID (DIČ) no VAT ID available
Company No. 06587376 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30. září 2022
Sector (SIC)65110 Life insurance
Company Register Statusliquidation
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB R K Harrison Insurance Brokers Limited Status: Active Notified: 14/05/2024 Companies House Number: 06720048 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Howden Broking Group Limited Status: Ceased Notified: 01/12/2021 Ceased: 14/05/2024 Companies House Number: 06249799 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Ross, Mark William Status: Ceased Notified: 01/01/2017 Ceased: 01/12/2021 Date of Birth: 07/1966 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Davies, Owen Trevor London, United Kingdom Status: Active Notified: 07/03/2022 Date of Birth: 01/1981 Occupation: Cro Role: Director Country of Residence: United Kingdom Nationality: British
    Fokou, Paraschos London, United Kingdom Status: Active Notified: 01/12/2021 Role: Secretary
    Harwood, Paul Richard London, United Kingdom Status: Active Notified: 14/04/2022 Date of Birth: 05/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ross, Mark William Claygate, Esher, Surrey, United Kingdom Status: Active Notified: 08/05/2008 Date of Birth: 07/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Ross Brokering Division Limited Status: Active Notified: 01/01/2017 Companies House Number: 06587472 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Ross Consulting Division Limited Status: Active Notified: 01/01/2017 Companies House Number: 06587318 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more