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Jméno

The Insurance Group Limited
Adresa
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
VAT ID (DIČ) no VAT ID available
Company No. 02080712 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. březen 2022
Sector (SIC)65120 Non-life insurance
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Brown & Brown Retail Holdco (Europe) Limited Status: Active Notified: 20/09/2023 Companies House Number: 09452808 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 De Mel Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/05/2019 Companies House Number: 03508236 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 Higos Holdings Limited Status: Ceased Notified: 09/05/2019 Ceased: 20/09/2023 Companies House Number: 02652872 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Hartigan, Matthew James 55 Mark Lane, London, England Status: Active Notified: 30/07/2019 Date of Birth: 10/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hunter, Andrew Stewart 55 Mark Lane, London, England Status: Active Notified: 09/05/2019 Role: Secretary
    Collery, Gavin Patrick London, England Status: Ceased Notified: 05/09/2019 Ceased: 29/01/2021 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Irish,British