CENTRIX INSURANCE HOLDINGS LIMITED
LONDON VISIONRANGE LIMITED

Hellopages » City of London » City of London » EC3M 3JY

Company number 06778303
Status Active
Incorporation Date 22 December 2008
Company Type Private Limited Company
Address 2ND FLOOR, 50 FENCHURCH STREET, LONDON, EC3M 3JY
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Group of companies' accounts made up to 31 December 2015; Appointment of David Basil Margrett as a director on 25 May 2016. The most likely internet sites of CENTRIX INSURANCE HOLDINGS LIMITED are www.centrixinsuranceholdings.co.uk, and www.centrix-insurance-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Centrix Insurance Holdings Limited is a Private Limited Company. The company registration number is 06778303. Centrix Insurance Holdings Limited has been working since 22 December 2008. The present status of the company is Active. The registered address of Centrix Insurance Holdings Limited is 2nd Floor 50 Fenchurch Street London Ec3m 3jy. . COLE, Simon Lawrence Vernon is a Secretary of the company. BRUCE, Michael Andrew is a Director of the company. MARGRETT, David Basil is a Director of the company. PEXTON, David Christopher Justin is a Director of the company. VINTEN, Duncan James Gordon is a Director of the company. Director BIRRELL, Christopher Ros Stewart has been resigned. Director BODEN, George has been resigned. Director RICE, Simon Rupert Howard has been resigned. Director STEEPLES, Howard has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
COLE, Simon Lawrence Vernon
Appointed Date: 22 December 2008

Director
BRUCE, Michael Andrew
Appointed Date: 25 May 2016
63 years old

Director
MARGRETT, David Basil
Appointed Date: 25 May 2016
72 years old

Director
PEXTON, David Christopher Justin
Appointed Date: 26 March 2015
68 years old

Director
VINTEN, Duncan James Gordon
Appointed Date: 05 February 2009
67 years old

Resigned Directors

Director
BIRRELL, Christopher Ros Stewart
Resigned: 25 May 2016
Appointed Date: 19 May 2009
71 years old

Director
BODEN, George
Resigned: 25 May 2016
Appointed Date: 22 December 2008
79 years old

Director
RICE, Simon Rupert Howard
Resigned: 15 December 2015
Appointed Date: 19 May 2009
67 years old

Director
STEEPLES, Howard
Resigned: 25 May 2016
Appointed Date: 19 May 2009
74 years old

Persons With Significant Control

Grp Sterling Limited
Notified on: 25 May 2016
Nature of control: Ownership of voting rights - 75% or more

CENTRIX INSURANCE HOLDINGS LIMITED Events

13 Jan 2017
Confirmation statement made on 22 December 2016 with updates
05 Sep 2016
Group of companies' accounts made up to 31 December 2015
25 Jun 2016
Appointment of David Basil Margrett as a director on 25 May 2016
16 Jun 2016
Cancellation of shares. Statement of capital on 6 June 2016
  • GBP 234,581.30

16 Jun 2016
Purchase of own shares.
...
... and 99 more events
06 Jun 2009
Director appointed christopher ros stewart birrell
06 Jun 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub div 19/05/2009

28 May 2009
Director appointed simon rupert howard rice
25 Feb 2009
Director appointed duncan james gordon vinten
22 Dec 2008
Incorporation

CENTRIX INSURANCE HOLDINGS LIMITED Charges

3 August 2009
Guarantee & debenture
Delivered: 13 August 2009
Status: Satisfied on 28 May 2016
Persons entitled: Bluefin Group Limited
Description: First fixed charge all of the rights which it had at the…