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 - BRISTOL

This company is listed in the following categories:
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

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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

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