INTEGRO INSURANCE BROKERS LIMITED
HUMPHREYS, HAGGAS, SUTTON & CO LIMITED

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Company number 02957627
Status Active
Incorporation Date 11 August 1994
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 twenty-nine 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; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of INTEGRO INSURANCE BROKERS LIMITED are www.integroinsurancebrokers.co.uk, and www.integro-insurance-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one 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 Limited is a Private Limited Company. The company registration number is 02957627. Integro Insurance Brokers Limited has been working since 11 August 1994. The present status of the company is Active. The registered address of Integro Insurance Brokers Limited is 100 Leadenhall Street London Ec3a 3bp. . BURTON, Peter John is a Secretary of the company. ABRAHAM, David Mathew is a Director of the company. CLAYTON, Neil Martin is a Director of the company. CLOUGH, Claire Victoria is a Director of the company. COLLINS, Jason Hugh is a Director of the company. GOLDSTEIN, William Frederick is a Director of the company. PYBUS, Robert Alan is a Director of the company. Secretary HAGGAS, Simon Edward has been resigned. Secretary OWENS, John Gerard has been resigned. Nominee Secretary WHITE HOUSE SECRETARIES LTD has been resigned. Director CLEMENTS, John has been resigned. Director COSTANTINI, William Paul has been resigned. Director GARVEY, Peter Francis has been resigned. Director HAGGAS, Simon Edward has been resigned. Director HOPKINS, Marcus David has been resigned. Director HUMPHREYS, Toby James has been resigned. Director KING, Brian Anthony has been resigned. Director OWENS, John Gerard has been resigned. Director SAMENGO-TURNER, Julian Mark Andrew has been resigned. Director SUTTON, John David has been resigned. Director WHYTE, Ronald Dennis has been resigned. Director WRIGHT, David Edward has been resigned. Nominee Director WHITE HOUSE LAW SERVICES LTD 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
ABRAHAM, David Mathew
Appointed Date: 28 June 2016
55 years old
Director
CLAYTON, Neil Martin
Appointed Date: 28 June 2016
59 years old
Director
CLOUGH, Claire Victoria
Appointed Date: 02 February 2016
47 years old
Director
COLLINS, Jason Hugh
Appointed Date: 28 June 2016
57 years old
Director
GOLDSTEIN, William Frederick
Appointed Date: 25 January 2012
54 years old
Director
PYBUS, Robert Alan
Appointed Date: 28 June 2016
63 years old

Resigned Directors

Secretary
HAGGAS, Simon Edward
Resigned: 09 November 2000
Appointed Date: 16 August 1994
Secretary
OWENS, John Gerard
Resigned: 15 December 2013
Appointed Date: 09 November 2000
Nominee Secretary
WHITE HOUSE SECRETARIES LTD
Resigned: 16 August 1994
Appointed Date: 11 August 1994
Director
CLEMENTS, John
Resigned: 30 October 2015
Appointed Date: 22 November 2005
65 years old
Director
COSTANTINI, William Paul
Resigned: 30 October 2015
Appointed Date: 01 June 2013
78 years old
Director
GARVEY, Peter Francis
Resigned: 06 May 2014
Appointed Date: 22 November 2005
70 years old
Director
HAGGAS, Simon Edward
Resigned: 06 August 2008
Appointed Date: 10 January 1995
62 years old
Director
HOPKINS, Marcus David
Resigned: 13 February 2008
Appointed Date: 27 November 2007
58 years old
Director
HUMPHREYS, Toby James
Resigned: 07 March 2017
Appointed Date: 15 June 1994
62 years old
Director
KING, Brian Anthony
Resigned: 21 October 2008
Appointed Date: 10 January 1995
78 years old
Director
OWENS, John Gerard
Resigned: 02 February 2016
Appointed Date: 01 October 1998
66 years old
Director
SAMENGO-TURNER, Julian Mark Andrew
Resigned: 22 May 2013
Appointed Date: 27 November 2007
60 years old
Director
SUTTON, John David
Resigned: 07 March 2017
Appointed Date: 16 August 1994
64 years old
Director
WHYTE, Ronald Dennis
Resigned: 20 May 2013
Appointed Date: 27 November 2007
65 years old
Director
WRIGHT, David Edward
Resigned: 01 October 1998
Appointed Date: 01 April 1997
82 years old
Nominee Director
WHITE HOUSE LAW SERVICES LTD
Resigned: 16 August 1994
Appointed Date: 11 August 1994

Persons With Significant Control

Integro Insurance Brokers Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTEGRO INSURANCE BROKERS 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
26 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Oct 2016
Statement of company's objects
19 Aug 2016
Full accounts made up to 31 December 2015
...
... and 119 more events
06 Sep 1994
Secretary resigned;new secretary appointed
23 Aug 1994
Ad 15/08/94--------- £ si 2100@1=2100 £ ic 2/2102
23 Aug 1994
New director appointed
23 Aug 1994
Director resigned;new director appointed
11 Aug 1994
Incorporation

INTEGRO INSURANCE BROKERS LIMITED Charges

2 February 2015
Charge code 0295 7627 0005
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…
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…
25 September 2007
Charge of deposit
Delivered: 27 September 2007
Status: Satisfied on 20 October 2015
Persons entitled: Coutts & Company
Description: All deposits now and in the future credited to the account…
25 October 1999
Deed of variation (made in addition to and modifying the security and trust deed dated 4 august 1998 (the "principal deed"))
Delivered: 27 October 1999
Status: Satisfied on 24 August 2000
Persons entitled: Lloyd's (A Statutory Corporation)(as Trustee for the Creditors for the Time Being of the Company in Respect of Insurance Transactions)
Description: All monies (including brokerage) for the time being…
4 August 1998
Security and trust deed
Delivered: 6 August 1998
Status: Satisfied on 24 August 2000
Persons entitled: Lloyd's
Description: All monies standing to the credit of or pursuant to lloyd's…

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