NTEGRITY INSURANCE SOLUTIONS LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
NTEGRITY INSURANCE SOLUTIONS LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
NTEGRITY INSURANCE SOLUTIONS LIMITED was incorporated 17 years ago on 03/01/2007 and has the registered number: 06040578. The accounts status is SMALL and accounts are next due on 30/09/2024.
NTEGRITY INSURANCE SOLUTIONS LIMITED was incorporated 17 years ago on 03/01/2007 and has the registered number: 06040578. The accounts status is SMALL and accounts are next due on 30/09/2024.
NTEGRITY INSURANCE SOLUTIONS LIMITED - BRISTOL
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/10/2022 | 30/09/2024 |
Registered Office
C/O HAYES PARSONS LIMITED BEACON TOWER
BRISTOL
BS1 4XE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/01/2024 | 17/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES WILLIAM WOOLLAM | Feb 1981 | British | Director | 2023-01-27 | CURRENT |
IAN RICHARDS | Jan 1966 | British | Director | 2007-03-01 | CURRENT |
TARA LOUISE PRICE | Jul 1971 | British | Director | 2017-01-31 | CURRENT |
MR BENJAMIN RICHARD KEITH LEAH | Nov 1979 | British | Director | 2023-01-27 | CURRENT |
GARY HORSWELL | Apr 1958 | British | Director | 2007-01-08 | CURRENT |
CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2007-01-03 UNTIL 2007-01-08 | RESIGNED | ||
SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2007-01-03 UNTIL 2007-01-03 | RESIGNED | ||
QUAYSECO LIMITED | Corporate Secretary | 2007-07-01 UNTIL 2009-07-17 | RESIGNED | ||
TARA LOUISE PRICE | Jul 1971 | British | Director | 2007-03-01 UNTIL 2011-06-01 | RESIGNED |
JOHN HOLLAND NORTHRIDGE | Aug 1950 | British | Director | 2007-03-01 UNTIL 2023-01-27 | RESIGNED |
MR KEITH JOHNSON | Jan 1955 | British | Director | 2007-03-01 UNTIL 2008-11-17 | RESIGNED |
CHARLES EDWARD HOLROYD | Apr 1946 | British | Director | 2007-03-01 UNTIL 2009-05-08 | RESIGNED |
MR MICHAEL JOHN COGGINS | Sep 1951 | British | Director | 2007-03-01 UNTIL 2023-01-27 | RESIGNED |
TARA LOUISE PRICE | Jul 1971 | British | Secretary | 2007-03-01 UNTIL 2007-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hayes Parsons Holdings Ltd | 2023-01-27 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Gary Desmond Horswell | 2016-04-06 - 2023-01-27 | 4/1958 | Bristol | Ownership of shares 25 to 50 percent |
Mr John Holland Northridge | 2016-04-06 - 2023-01-27 | 8/1950 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
NTEGRITY_INSURANCE_SOLUTI - Accounts | 2023-01-27 | 31-10-2022 | £987,030 Cash £830,331 equity |
Ntegrity Insurance Solutions Limited - Period Ending 2021-10-31 | 2021-12-21 | 31-10-2021 | £764,134 Cash £608,368 equity |
Ntegrity Insurance Solutions Limited - Period Ending 2020-10-31 | 2020-12-23 | 31-10-2020 | £706,474 Cash £401,297 equity |