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VATiva.io

VATiva in


All Information about:
Name

The Insurance Group Limited
Address
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
VAT ID no VAT ID available
Company No. 02080712 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 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