INSUREVO GROUP LIMITED

Key Data

Status

Active

Company No.

10903311

Incorporation date

07/08/2017

Size

Group

Classification

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

Contacts

Registered address

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Latest events (Record since 08/11/2022)

18/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (42 pages)

04/09/2025

Termination of appointment of Cameron James Jack as a director on 2025-09-03

View PDF (1 pages)

04/09/2025

Appointment of Mr Neville Francis Doe as a director on 2025-09-03

View PDF (2 pages)

01/08/2025

Confirmation statement made on 2025-07-31 with updates

View PDF (9 pages)

19/05/2025

Termination of appointment of Jonathan Anthony Costello as a director on 2025-05-15

View PDF (1 pages)

19/05/2025

Appointment of Mr Victor Paul Rainsford as a director on 2025-05-15

View PDF (2 pages)

03/01/2025

Group of companies' accounts made up to 2024-03-31

View PDF (43 pages)

12/12/2024

Current accounting period shortened from 2025-03-31 to 2024-12-31

View PDF (1 pages)

29/08/2024

Notification of a person with significant control statement

View PDF (2 pages)

19/08/2024

Termination of appointment of David Jeremy Menton as a director on 2024-08-16

View PDF (1 pages)

19/08/2024

Termination of appointment of Oliver James Bevan as a director on 2024-08-16

View PDF (1 pages)

19/08/2024

Termination of appointment of Ian Bruce Owen as a director on 2024-08-16

View PDF (1 pages)

19/08/2024

Termination of appointment of Christopher John Wacey as a director on 2024-08-16

View PDF (1 pages)

19/08/2024

Appointment of Mr. Marc Anthony Castellucci as a director on 2024-08-16

View PDF (2 pages)

19/08/2024

Appointment of Mr. Jonathan Anthony Costello as a director on 2024-08-16

View PDF (2 pages)

19/08/2024

Appointment of Mr Geoffrey Mckernan as a director on 2024-08-16

View PDF (2 pages)

19/08/2024

Cessation of Synova Llp as a person with significant control on 2024-08-16

View PDF (1 pages)

19/08/2024

Cessation of Synova Capital Gp Iii Llp as a person with significant control on 2024-08-16

View PDF (1 pages)

31/07/2024

Confirmation statement made on 2024-07-31 with updates

View PDF (11 pages)

10/07/2024

Change of details for Synova Capital Llp as a person with significant control on 2023-09-20

View PDF (2 pages)

10/07/2024

Change of details for Synova Capital Gp Iii Llp as a person with significant control on 2023-09-20

View PDF (2 pages)

17/05/2024

Satisfaction of charge 109033110002 in full

View PDF (1 pages)

06/02/2024

Appointment of Mr Oliver James Bevan as a director on 2024-02-06

View PDF (2 pages)

10/01/2024

Group of companies' accounts made up to 2023-03-31

View PDF (43 pages)

04/01/2024

Termination of appointment of Michael William Rutherford as a director on 2023-12-31

View PDF (1 pages)

29/09/2023

Termination of appointment of Matthew Charman as a director on 2023-09-29

View PDF (1 pages)

07/08/2023

Confirmation statement made on 2023-08-06 with updates

View PDF (7 pages)

30/01/2023

Purchase of own shares.

View PDF (4 pages)

19/01/2023

Certificate of change of name

View PDF (3 pages)

13/12/2022

Group of companies' accounts made up to 2022-03-31

View PDF (39 pages)

09/11/2022

Cancellation of shares. Statement of capital on 2022-11-04

View PDF (11 pages)

09/11/2022

Resolutions

View PDF (1 pages)

09/11/2022

Memorandum and Articles of Association

View PDF (75 pages)

08/11/2022

Statement of capital following an allotment of shares on 2022-11-04

View PDF (6 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

31/07/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Rutherford, Michael William	Director	21/12/2017 - 31/12/2023	23
Charman, Matthew	Director	03/10/2017 - 29/09/2023	20
Wacey, Christopher John	Director	21/12/2017 - 16/08/2024	29
Owen, Ian Bruce, Dr	Director	15/10/2018 - 16/08/2024	53
Doe, Neville Francis	Director	03/09/2025 - Present	24

Persons with Significant Control

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

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03185729

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15/04/1996

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Silviculture and other forestry activities

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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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12/09/1990

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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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06/01/2005

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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 INSUREVO GROUP LIMITED

INSUREVO GROUP LIMITED is an(a) Active company incorporated on 07/08/2017 with the registered office located at 1 Redwing Court, Ashton Road, Romford, Essex RM3 8QQ. There are currently 5 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 INSUREVO GROUP LIMITED?

INSUREVO GROUP LIMITED is currently Active. It was registered on 07/08/2017 .

Where is INSUREVO GROUP LIMITED located?

INSUREVO GROUP LIMITED is registered at 1 Redwing Court, Ashton Road, Romford, Essex RM3 8QQ.

What does INSUREVO GROUP LIMITED do?

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

What is the latest filing for INSUREVO GROUP LIMITED?

The latest filing was on 18/09/2025: Group of companies' accounts made up to 2024-12-31.