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 - LONDON

This company is listed in the following categories:
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)

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

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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

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