INSURERCORE LTD - LONDON
Company Profile | Company Filings |
Overview
INSURERCORE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INSURERCORE LTD was incorporated 8 years ago on 18/09/2015 and has the registered number: 09784095. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
INSURERCORE LTD was incorporated 8 years ago on 18/09/2015 and has the registered number: 09784095. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
INSURERCORE LTD - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
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
FOURTH FLOOR, 75-77
LONDON
EC3V 3QQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
INSURERCORE.COM LTD (until 14/05/2018)
INSURERCORE.COM LTD (until 14/05/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/06/2023 | 12/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SAMUEL JOHN LAURENCE TUCKER | Jan 1985 | British | Director | 2022-12-02 | CURRENT |
MR CHRISTOPHER ARTHUR BERKELEY KENNING | Mar 1983 | British | Director | 2022-12-02 | CURRENT |
MS KAREN ROSE BARRETTO | May 1975 | British | Director | 2022-12-02 | CURRENT |
DAVID GEORGE RUSSELL | Dec 1958 | British | Director | 2020-08-01 UNTIL 2022-12-02 | RESIGNED |
MR MICHAEL JOSEPH GAUGHAN | Mar 1963 | Irish | Director | 2020-08-01 UNTIL 2022-12-02 | RESIGNED |
PETER JAMES CLARKE | Jan 1989 | British | Director | 2015-09-18 UNTIL 2024-04-03 | RESIGNED |
MR ALAN DAVID CLARKE | Sep 1951 | British | Director | 2017-05-10 UNTIL 2022-12-02 | RESIGNED |
MS MONIQUE CARMEN ALDER | Jun 1968 | British | Director | 2020-08-01 UNTIL 2022-09-13 | RESIGNED |
PETER JAMES CLARKE | Secretary | 2015-09-18 UNTIL 2022-12-02 | RESIGNED | ||
MR ADRIAN GILES | Aug 1966 | British | Director | 2020-08-01 UNTIL 2022-12-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Stubben Edge Group Limited | 2022-12-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Alan David Clarke | 2020-09-22 - 2022-12-02 | 9/1951 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Peter James Clarke | 2016-04-06 - 2022-12-02 | 1/1989 | London |
Ownership of shares 50 to 75 percent Voting rights 75 to 100 percent Voting rights 50 to 75 percent as firm Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Insurercore Ltd - Accounts to registrar (filleted) - small 22.3 | 2023-03-15 | 31-12-2022 | £-479,140 equity |
Insurercore Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-01-26 | 31-12-2021 | £-632,865 equity |
Insurercore Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-01-22 | 31-12-2020 | £-416,580 equity |
Insurercore Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-02-29 | 31-12-2019 | £-736,789 equity |
Insurercore Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-02-22 | 31-12-2018 | £-410,343 equity |
Insurercore.com Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-04-06 | 31-12-2017 | £-301,886 equity |
Insurercore.com Limited - Abbreviated accounts 16.3 | 2017-04-21 | 31-12-2016 | £71,323 Cash £-172,966 equity |