INTEGRO INSURANCE BROKERS HOLDINGS LIMITED
HHS HOLDINGS LIMITED INLAW ONE HUNDRED AND NINETY-SIX LIMITED

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Company number 04016257
Status Active
Incorporation Date 16 June 2000
Company Type Private Limited Company
Address 100 LEADENHALL STREET, LONDON, EC3A 3BP
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Termination of appointment of John David Sutton as a director on 7 March 2017; Termination of appointment of Toby James Humphreys as a director on 7 March 2017; Full accounts made up to 31 December 2015. The most likely internet sites of INTEGRO INSURANCE BROKERS HOLDINGS LIMITED are www.integroinsurancebrokersholdings.co.uk, and www.integro-insurance-brokers-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Integro Insurance Brokers Holdings Limited is a Private Limited Company. The company registration number is 04016257. Integro Insurance Brokers Holdings Limited has been working since 16 June 2000. The present status of the company is Active. The registered address of Integro Insurance Brokers Holdings Limited is 100 Leadenhall Street London Ec3a 3bp. . BURTON, Peter John is a Secretary of the company. CLOUGH, Claire Victoria is a Director of the company. GOLDSTEIN, William Frederick is a Director of the company. Nominee Secretary GOULD, Nicholas Simon Barry has been resigned. Secretary OWENS, John Gerard has been resigned. Director CLEMENTS, John has been resigned. Nominee Director COUPE, David Anthony Saint John has been resigned. Director EGAN, Roger Emmett has been resigned. Director GARVEY, Peter Francis has been resigned. Nominee Director GOULD, Nicholas Simon Barry has been resigned. Director HAGGAS, Simon Edward has been resigned. Director HUMPHREYS, Toby James has been resigned. Director OWENS, John Gerard has been resigned. Director SUTTON, John David has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
BURTON, Peter John
Appointed Date: 15 December 2013
Director
CLOUGH, Claire Victoria
Appointed Date: 02 February 2016
47 years old
Director
GOLDSTEIN, William Frederick
Appointed Date: 25 January 2012
54 years old

Resigned Directors

Nominee Secretary
GOULD, Nicholas Simon Barry
Resigned: 20 November 2000
Appointed Date: 16 June 2000
Secretary
OWENS, John Gerard
Resigned: 15 December 2013
Appointed Date: 31 October 2000
Director
CLEMENTS, John
Resigned: 30 October 2015
Appointed Date: 22 November 2005
64 years old
Nominee Director
COUPE, David Anthony Saint John
Resigned: 31 October 2000
Appointed Date: 16 June 2000
63 years old
Director
EGAN, Roger Emmett
Resigned: 10 September 2008
Appointed Date: 22 November 2005
75 years old
Director
GARVEY, Peter Francis
Resigned: 06 May 2014
Appointed Date: 22 November 2005
70 years old
Nominee Director
GOULD, Nicholas Simon Barry
Resigned: 31 October 2000
Appointed Date: 16 June 2000
69 years old
Director
HAGGAS, Simon Edward
Resigned: 06 August 2008
Appointed Date: 31 October 2000
62 years old
Director
HUMPHREYS, Toby James
Resigned: 07 March 2017
Appointed Date: 31 October 2000
62 years old
Director
OWENS, John Gerard
Resigned: 02 February 2016
Appointed Date: 31 October 2000
66 years old
Director
SUTTON, John David
Resigned: 07 March 2017
Appointed Date: 31 October 2000
64 years old

INTEGRO INSURANCE BROKERS HOLDINGS LIMITED Events

09 Mar 2017
Termination of appointment of John David Sutton as a director on 7 March 2017
09 Mar 2017
Termination of appointment of Toby James Humphreys as a director on 7 March 2017
11 Oct 2016
Full accounts made up to 31 December 2015
15 Aug 2016
Statement of capital following an allotment of shares on 29 June 2016
  • GBP 500,101
12 Jul 2016
Statement of company's objects
...
... and 92 more events
20 Nov 2000
New director appointed
20 Nov 2000
New secretary appointed;new director appointed
14 Nov 2000
Registered office changed on 14/11/00 from: knollys house 11 byward street london EC3R 5EN
01 Nov 2000
Company name changed inlaw one hundred and ninety-six LIMITED\certificate issued on 02/11/00
16 Jun 2000
Incorporation

INTEGRO INSURANCE BROKERS HOLDINGS LIMITED Charges

2 February 2015
Charge code 0401 6257 0004
Delivered: 4 February 2015
Status: Satisfied on 27 February 2015
Persons entitled: Newstar Financial, Inc.
Description: 1. all registered or unregistered estates and interests in…
2 February 2015
Charge code 0401 6257 0003
Delivered: 4 February 2015
Status: Satisfied on 3 November 2015
Persons entitled: Newstar Financial, Inc.
Description: 1. all registered or unregistered estates and interests in…
2 February 2015
Charge code 0401 6257 0002
Delivered: 4 February 2015
Status: Satisfied on 3 November 2015
Persons entitled: Newstar Financial, Inc.
Description: Contains fixed charge…
4 November 2011
Debenture
Delivered: 10 November 2011
Status: Satisfied on 10 December 2014
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…

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