1INSURER HOLDINGS LIMITED - FAREHAM


Company Profile Company Filings

Overview

1INSURER HOLDINGS LIMITED is a Private Limited Company from FAREHAM ENGLAND and has the status: Active.
1INSURER HOLDINGS LIMITED was incorporated 8 years ago on 23/02/2016 and has the registered number: 10021103. The accounts status is FULL and accounts are next due on 30/09/2024.

1INSURER HOLDINGS LIMITED - FAREHAM

This company is listed in the following categories:
74990 - Non-trading company

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

BEMBRIDGE HOUSE, 1300 PARKWAY
FAREHAM
HAMPSHIRE
PO15 7AE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
1SOFTWARE HOLDINGS LIMITED (until 04/03/2016)

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDRIES JACOBUS VAN STADEN Jun 1974 British Director 2020-05-06 CURRENT
JAMES COGGIN Nov 1988 British Director 2022-12-20 CURRENT
MS STACIE WOLF Jan 1964 American Director 2016-05-23 UNTIL 2017-09-20 RESIGNED
PAUL ANTHONY NICHOLS Jul 1956 British Director 2016-05-23 UNTIL 2016-07-01 RESIGNED
SHAUN MERCER Jan 1980 British Director 2016-02-23 UNTIL 2016-12-08 RESIGNED
ALASDAIR MARNOCH Mar 1963 British Director 2017-06-01 UNTIL 2022-12-31 RESIGNED
DELPHINE ICART Aug 1976 French Director 2017-06-01 UNTIL 2018-06-15 RESIGNED
MR MICHAEL JOHN HINTON Oct 1974 British Director 2018-06-15 UNTIL 2020-05-06 RESIGNED
MRS ZEINA JALAL BAIN Sep 1977 British Director 2016-02-23 UNTIL 2018-05-22 RESIGNED
MR HENRY JAMES BONNER Apr 1966 American Director 2016-07-01 UNTIL 2017-06-01 RESIGNED
STACIE WOLF Secretary 2016-05-23 UNTIL 2017-09-20 RESIGNED
JAMES LIDDIARD Secretary 2016-02-23 UNTIL 2016-05-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Innovation Group Limited 2016-04-06 - 2016-04-06 Fareham   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Axios Bidco Limited 2016-04-06 Fareham   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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