CENTRIX INSURANCE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

06778303

Incorporation date

22/12/2008

Size

Audit Exemption Subsidiary

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/12/2008)

30/12/2025

Confirmation statement made on 2025-12-22 with no updates

View PDF (3 pages)

07/10/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/10/2025

Withdraw the company strike off application

View PDF (1 pages)

24/09/2025

Application to strike the company off the register

View PDF (1 pages)

04/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (2 pages)

04/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (66 pages)

04/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

04/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (17 pages)

02/07/2025

Statement of capital on 2025-07-02

View PDF (5 pages)

01/07/2025

Statement by Directors

View PDF (1 pages)

30/06/2025

Resolutions

View PDF (2 pages)

30/06/2025

Resolutions

View PDF (2 pages)

30/06/2025

Solvency Statement dated 24/06/25

View PDF (1 pages)

09/01/2025

Confirmation statement made on 2024-12-22 with updates

View PDF (5 pages)

16/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

16/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (2 pages)

16/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (66 pages)

16/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (17 pages)

19/03/2024

Cessation of Grp Sterling Limited as a person with significant control on 2024-01-31

View PDF (1 pages)

19/03/2024

Notification of Brown & Brown Wholesale Holdco (Uk) Limited as a person with significant control on 2024-01-31

View PDF (2 pages)

13/03/2024

Termination of appointment of David Christopher Justin Pexton as a director on 2024-01-31

View PDF (1 pages)

21/02/2024

Resolutions

View PDF (2 pages)

21/02/2024

Solvency Statement dated 31/01/24

View PDF (1 pages)

21/02/2024

Statement by Directors

View PDF (1 pages)

28/12/2023

Confirmation statement made on 2023-12-22 with no updates

View PDF (3 pages)

12/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (2 pages)

12/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

12/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (75 pages)

12/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (32 pages)

16/06/2023

Appointment of Andrew Stewart Hunter as a secretary on 2023-05-31

View PDF (2 pages)

16/06/2023

Termination of appointment of Simon Lawrence Vernon Cole as a secretary on 2023-05-31

View PDF (1 pages)

18/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

18/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (2 pages)

18/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (72 pages)

18/01/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (40 pages)

22/12/2022

Confirmation statement made on 2022-12-22 with updates

View PDF (5 pages)

31/08/2022

Current accounting period shortened from 2023-03-31 to 2022-12-31

View PDF (1 pages)

21/01/2022

Memorandum and Articles of Association

View PDF (21 pages)

21/01/2022

Resolutions

View PDF (3 pages)

21/01/2022

Resolutions

View PDF (3 pages)

20/01/2022

Change of share class name or designation

View PDF (2 pages)

20/01/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

12/01/2022

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (38 pages)

12/01/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (71 pages)

12/01/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (2 pages)

12/01/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

23/12/2021

Confirmation statement made on 2021-12-22 with no updates

View PDF (3 pages)

01/05/2021

Registered office address changed from 2nd Floor 50 Fenchurch Street London EC3M 3JY to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 2021-05-01

View PDF (1 pages)

09/04/2021

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (38 pages)

09/04/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (72 pages)

09/04/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (2 pages)

09/04/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

05/01/2021

Confirmation statement made on 2020-12-22 with no updates

View PDF (3 pages)

19/06/2020

Termination of appointment of David Basil Margrett as a director on 2020-06-12

View PDF (1 pages)

07/01/2020

Audit exemption subsidiary accounts made up to 2019-03-31

View PDF (36 pages)

07/01/2020

Consolidated accounts of parent company for subsidiary company period ending 31/03/19

View PDF (72 pages)

07/01/2020

Notice of agreement to exemption from audit of accounts for period ending 31/03/19

View PDF (1 pages)

07/01/2020

Audit exemption statement of guarantee by parent company for period ending 31/03/19

View PDF (3 pages)

02/01/2020

Confirmation statement made on 2019-12-22 with no updates

View PDF (3 pages)

04/11/2019

Termination of appointment of Duncan James Gordon Vinten as a director on 2019-10-31

View PDF (1 pages)

06/06/2019

Register(s) moved to registered inspection location Venture House St. Leonards Road Allington Maidstone ME16 0LS

View PDF (1 pages)

05/06/2019

Register inspection address has been changed to Venture House St. Leonards Road Allington Maidstone ME16 0LS

View PDF (1 pages)

15/01/2019

Notice of agreement to exemption from audit of accounts for period ending 31/03/18

View PDF (1 pages)

09/01/2019

Confirmation statement made on 2018-12-22 with updates

View PDF (4 pages)

22/12/2018

Audit exemption subsidiary accounts made up to 2018-03-31

View PDF (37 pages)

22/12/2018

Consolidated accounts of parent company for subsidiary company period ending 31/03/18

View PDF (63 pages)

22/12/2018

Notice of agreement to exemption from audit of accounts for period ending 31/03/18

View PDF (1 pages)

22/12/2018

Audit exemption statement of guarantee by parent company for period ending 31/03/18

View PDF (3 pages)

09/01/2018

Confirmation statement made on 2017-12-22 with updates

View PDF (4 pages)

02/01/2018

Full accounts made up to 2017-03-31

View PDF (19 pages)

13/01/2017

Confirmation statement made on 2016-12-22 with updates

View PDF (11 pages)

05/09/2016

Group of companies' accounts made up to 2015-12-31

View PDF (24 pages)

25/06/2016

Appointment of David Basil Margrett as a director on 2016-05-25

View PDF (3 pages)

16/06/2016

Cancellation of shares. Statement of capital on 2016-06-06

View PDF (7 pages)

16/06/2016

Purchase of own shares.

View PDF (3 pages)

10/06/2016

Statement of capital following an allotment of shares on 2016-05-25

View PDF (5 pages)

10/06/2016

Statement of capital on 2016-05-25

View PDF (6 pages)

09/06/2016

Appointment of Mr Michael Andrew Bruce as a director on 2016-05-25

View PDF (3 pages)

08/06/2016

Resolutions

View PDF (1 pages)

07/06/2016

Current accounting period extended from 2016-12-31 to 2017-03-31

View PDF (3 pages)

07/06/2016

Termination of appointment of George Boden as a director on 2016-05-25

View PDF (2 pages)

07/06/2016

Registered office address changed from Dukes House 32-38 Dukes Place London EC3A 7LP to 2nd Floor 50 Fenchurch Street London EC3M 3JY on 2016-06-07

View PDF (2 pages)

07/06/2016

Termination of appointment of Christopher Ros Stewart Birrell as a director on 2016-05-25

View PDF (2 pages)

07/06/2016

Termination of appointment of Howard Steeples as a director on 2016-05-25

View PDF (2 pages)

02/06/2016

Director's details changed for Mr David Christopher Justin Pexton on 2016-05-24

View PDF (3 pages)

28/05/2016

Satisfaction of charge 1 in full

View PDF (5 pages)

16/05/2016

Cancellation of shares. Statement of capital on 2016-04-20

View PDF (5 pages)

16/05/2016

Statement of capital following an allotment of shares on 2016-04-20

View PDF (5 pages)

16/05/2016

Resolutions

View PDF (1 pages)

16/05/2016

Purchase of own shares.

View PDF (3 pages)

16/05/2016

Purchase of own shares.

View PDF (3 pages)

10/05/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

26/04/2016

Memorandum and Articles of Association

View PDF (26 pages)

26/04/2016

Resolutions

View PDF (3 pages)

08/04/2016

Cancellation of shares. Statement of capital on 2016-03-16

View PDF (5 pages)

08/04/2016

Resolutions

View PDF (1 pages)

08/04/2016

Statement of capital following an allotment of shares on 2016-03-15

View PDF (5 pages)

08/04/2016

Purchase of own shares.

View PDF (3 pages)

14/01/2016

Annual return made up to 2015-12-22 with full list of shareholders

View PDF (20 pages)

08/01/2016

Termination of appointment of Simon Rupert Howard Rice as a director on 2015-12-15

View PDF (2 pages)

25/09/2015

Group of companies' accounts made up to 2014-12-31

View PDF (23 pages)

07/05/2015

Statement of capital following an allotment of shares on 2015-04-23

View PDF (5 pages)

21/04/2015

Statement of capital following an allotment of shares on 2015-04-02

View PDF (5 pages)

14/04/2015

Appointment of David Pexton as a director on 2015-03-26

View PDF (3 pages)

04/03/2015

Cancellation of shares. Statement of capital on 2015-01-27

View PDF (5 pages)

04/03/2015

Purchase of own shares.

View PDF (3 pages)

18/02/2015

Statement of capital following an allotment of shares on 2015-01-22

View PDF (5 pages)

09/02/2015

Resolutions

View PDF (1 pages)

19/01/2015

Annual return made up to 2014-12-22 with full list of shareholders

View PDF (19 pages)

23/09/2014

Group of companies' accounts made up to 2013-12-31

View PDF (23 pages)

28/07/2014

Cancellation of shares. Statement of capital on 2014-07-01

View PDF (4 pages)

28/07/2014

Purchase of own shares.

View PDF (3 pages)

13/06/2014

Resolutions

View PDF (1 pages)

24/03/2014

Cancellation of shares. Statement of capital on 2014-03-24

View PDF (4 pages)

24/03/2014

Purchase of own shares.

View PDF (3 pages)

24/03/2014

Purchase of own shares.

View PDF (3 pages)

28/02/2014

Statement of capital following an allotment of shares on 2014-02-25

View PDF (4 pages)

28/02/2014

Resolutions

View PDF (1 pages)

13/01/2014

Annual return made up to 2013-12-22 with full list of shareholders

View PDF (19 pages)

03/07/2013

Cancellation of shares. Statement of capital on 2013-07-03

View PDF (4 pages)

03/07/2013

Group of companies' accounts made up to 2012-12-31

View PDF (22 pages)

03/07/2013

Purchase of own shares.

View PDF (4 pages)

02/07/2013

Statement of capital following an allotment of shares on 2013-06-25

View PDF (4 pages)

24/06/2013

Resolutions

View PDF (1 pages)

18/06/2013

Statement of capital following an allotment of shares on 2013-06-12

View PDF (4 pages)

16/01/2013

Annual return made up to 2012-12-22 with full list of shareholders

View PDF (19 pages)

10/07/2012

Statement of capital following an allotment of shares on 2012-07-03

View PDF (4 pages)

27/06/2012

Group of companies' accounts made up to 2011-12-31

View PDF (23 pages)

08/03/2012

Cancellation of shares. Statement of capital on 2012-03-08

View PDF (4 pages)

08/03/2012

Purchase of own shares.

View PDF (4 pages)

22/02/2012

Statement of capital following an allotment of shares on 2012-02-14

View PDF (4 pages)

11/01/2012

Annual return made up to 2011-12-22 with full list of shareholders

View PDF (19 pages)

23/11/2011

Amended group of companies' accounts made up to 2010-12-31

View PDF (24 pages)

07/10/2011

Cancellation of shares. Statement of capital on 2011-10-07

View PDF (4 pages)

07/10/2011

Purchase of own shares.

View PDF (3 pages)

07/10/2011

Purchase of own shares.

View PDF (3 pages)

06/10/2011

Statement of capital following an allotment of shares on 2011-09-22

View PDF (4 pages)

29/09/2011

Group of companies' accounts made up to 2010-12-31

View PDF (19 pages)

08/09/2011

Cancellation of shares. Statement of capital on 2011-09-08

View PDF (1 pages)

08/09/2011

Purchase of own shares.

View PDF (3 pages)

04/08/2011

Statement of capital following an allotment of shares on 2011-07-15

View PDF (4 pages)

03/08/2011

Cancellation of shares. Statement of capital on 2011-08-03

View PDF (4 pages)

03/08/2011

Purchase of own shares.

View PDF (3 pages)

03/08/2011

Purchase of own shares.

View PDF (3 pages)

25/07/2011

Resolutions

View PDF (1 pages)

25/07/2011

Resolutions

View PDF (1 pages)

27/06/2011

Memorandum and Articles of Association

View PDF (26 pages)

20/06/2011

Resolutions

View PDF (1 pages)

21/03/2011

Cancellation of shares. Statement of capital on 2011-03-21

View PDF (4 pages)

18/03/2011

Cancellation of shares. Statement of capital on 2011-03-18

View PDF (4 pages)

18/03/2011

Purchase of own shares.

View PDF (3 pages)

15/03/2011

Resolutions

View PDF (1 pages)

11/01/2011

Annual return made up to 2010-12-22 with full list of shareholders

View PDF (19 pages)

17/09/2010

Group of companies' accounts made up to 2009-12-31

View PDF (25 pages)

29/06/2010

Purchase of own shares.

View PDF (3 pages)

29/06/2010

Purchase of own shares.

View PDF (3 pages)

03/06/2010

Resolutions

View PDF (1 pages)

11/05/2010

Memorandum and Articles of Association

View PDF (29 pages)

22/04/2010

Certificate of change of name

View PDF (2 pages)

22/04/2010

Change of name notice

View PDF (1 pages)

19/01/2010

Registered office address changed from One Hundred Whitechapel London E1 1JG on 2010-01-19

View PDF (2 pages)

19/01/2010

Annual return made up to 2009-12-22 with full list of shareholders

View PDF (19 pages)

02/12/2009

Director's details changed for Simon Rupert Howard Rice on 2009-11-30

View PDF (3 pages)

30/10/2009

Director's details changed for Howard Steeples on 2009-10-15

View PDF (3 pages)

30/10/2009

Director's details changed for Duncan James Gordon Vinten on 2009-10-15

View PDF (3 pages)

30/10/2009

Director's details changed for Mr George Boden on 2009-10-15

View PDF (3 pages)

26/10/2009

Director's details changed for Simon Rupert Howard Rice on 2009-10-15

View PDF (3 pages)

26/10/2009

Secretary's details changed for Simon Lawrence Vernon Cole on 2009-10-15

View PDF (3 pages)

26/10/2009

Director's details changed for Mr Christopher Ros Stewart Birrell on 2009-10-15

View PDF (3 pages)

13/08/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

11/08/2009

Ad 03/08/09\gbp si [email protected]=50100\gbp si 1750000@1=1750000\gbp ic 1/1800101\

View PDF (4 pages)

02/07/2009

Nc inc already adjusted 19/05/09

View PDF (1 pages)

15/06/2009

S-div

View PDF (2 pages)

06/06/2009

Director appointed howard steeples

View PDF (3 pages)

06/06/2009

Director appointed christopher ros stewart birrell

View PDF (4 pages)

06/06/2009

Resolutions

View PDF (25 pages)

28/05/2009

Director appointed simon rupert howard rice

View PDF (2 pages)

25/02/2009

Director appointed duncan james gordon vinten

View PDF (3 pages)

22/12/2008

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/12/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hunter, Andrew Stewart	Secretary	31/05/2023 - Present	-
Cole, Simon Lawrence Vernon	Secretary	22/12/2008 - 31/05/2023	-
Bruce, Michael Andrew	Director	25/05/2016 - Present	137
Pexton, David Christopher Justin	Director	26/03/2015 - 31/01/2024	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CENTRIX INSURANCE HOLDINGS LIMITED

CENTRIX INSURANCE HOLDINGS LIMITED is an(a) Active company incorporated on 22/12/2008 with the registered office located at 7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CENTRIX INSURANCE HOLDINGS LIMITED?

CENTRIX INSURANCE HOLDINGS LIMITED is currently Active. It was registered on 22/12/2008 .

Where is CENTRIX INSURANCE HOLDINGS LIMITED located?

CENTRIX INSURANCE HOLDINGS LIMITED is registered at 7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE.

What does CENTRIX INSURANCE HOLDINGS LIMITED do?

CENTRIX INSURANCE HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for CENTRIX INSURANCE HOLDINGS LIMITED?

The latest filing was on 30/12/2025: Confirmation statement made on 2025-12-22 with no updates.