CENTRIX INSURANCE HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
CENTRIX INSURANCE HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CENTRIX INSURANCE HOLDINGS LIMITED was incorporated 15 years ago on 22/12/2008 and has the registered number: 06778303. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CENTRIX INSURANCE HOLDINGS LIMITED was incorporated 15 years ago on 22/12/2008 and has the registered number: 06778303. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CENTRIX INSURANCE HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
7TH FLOOR CORN EXCHANGE
LONDON
EC3R 7NE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
VISIONRANGE LIMITED (until 22/04/2010)
VISIONRANGE LIMITED (until 22/04/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/12/2023 | 05/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID CHRISTOPHER JUSTIN PEXTON | Apr 1957 | British | Director | 2015-03-26 | CURRENT |
MR MICHAEL ANDREW BRUCE | Sep 1962 | British | Director | 2016-05-25 | CURRENT |
ANDREW STEWART HUNTER | Secretary | 2023-05-31 | CURRENT | ||
HOWARD STEEPLES | Apr 1951 | British | Director | 2009-05-19 UNTIL 2016-05-25 | RESIGNED |
MR SIMON RUPERT HOWARD RICE | Dec 1957 | British | Director | 2009-05-19 UNTIL 2015-12-15 | RESIGNED |
MR DAVID BASIL MARGRETT | Oct 1953 | British | Director | 2016-05-25 UNTIL 2020-06-12 | RESIGNED |
MR GEORGE BODEN | May 1946 | British | Director | 2008-12-22 UNTIL 2016-05-25 | RESIGNED |
MR CHRISTOPHER ROS STEWART BIRRELL | Mar 1954 | United Kingdom | Director | 2009-05-19 UNTIL 2016-05-25 | RESIGNED |
SIMON LAWRENCE VERNON COLE | British | Secretary | 2008-12-22 UNTIL 2023-05-31 | RESIGNED | |
MR DUNCAN JAMES GORDON VINTEN | May 1958 | British | Director | 2009-02-05 UNTIL 2019-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Grp Sterling Limited | 2016-05-25 | London | Voting rights 75 to 100 percent |