INSYNC INSURANCE SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

08810662

Incorporation date

11/12/2013

Size

Audit Exemption Subsidiary

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/05/2021)

13/02/2026

Appointment of Mr Stephen Thomas Michaels as a director on 2026-02-01

View PDF (2 pages)

02/02/2026

Termination of appointment of Steven John Anson as a director on 2026-01-31

View PDF (1 pages)

17/10/2025

Director's details changed for Mr Steven John Anson on 2025-10-03

View PDF (2 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

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

View PDF (3 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 subsidiary accounts made up to 2024-12-31

View PDF (25 pages)

29/05/2025

Confirmation statement made on 2025-05-23 with no updates

View PDF (3 pages)

10/04/2025

Termination of appointment of Jon Roy Norman as a director on 2025-04-10

View PDF (1 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 (25 pages)

07/08/2024

Termination of appointment of Benjamin John Terrett as a director on 2024-07-31

View PDF (1 pages)

13/06/2024

Second filing of Confirmation Statement dated 2023-05-23

View PDF (4 pages)

13/06/2024

Confirmation statement made on 2024-05-23 with updates

View PDF (6 pages)

13/10/2023

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

View PDF (2 pages)

13/10/2023

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

View PDF (3 pages)

13/10/2023

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

View PDF (75 pages)

13/10/2023

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

View PDF (38 pages)

19/09/2023

Change of details for Grp Retail Holdco Limited as a person with significant control on 2023-09-11

View PDF (2 pages)

16/06/2023

Appointment of Mr Benjamin John Terrett as a director on 2023-06-05

View PDF (2 pages)

06/06/2023

Confirmation statement made on 2023-05-23 with updates

View PDF (5 pages)

15/02/2023

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

View PDF (2 pages)

15/02/2023

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

View PDF (3 pages)

15/02/2023

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

View PDF (72 pages)

15/02/2023

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

View PDF (39 pages)

13/02/2023

Termination of appointment of Christopher Haggart as a director on 2023-02-01

View PDF (1 pages)

03/01/2023

Termination of appointment of Ben White as a director on 2022-12-29

View PDF (1 pages)

03/01/2023

Secretary's details changed for Mr Andrew Stewart Hunter on 2022-12-29

View PDF (1 pages)

16/12/2022

Director's details changed for Mr Jon Roy Norman on 2022-12-16

View PDF (2 pages)

16/12/2022

Director's details changed for Mr Jon Roy Norman on 2022-12-16

View PDF (2 pages)

14/11/2022

Termination of appointment of Michael Andrew Bruce as a director on 2022-11-11

View PDF (1 pages)

14/11/2022

Appointment of Steven John Anson as a director on 2022-11-11

View PDF (2 pages)

14/11/2022

Change of details for Grp Retail Holdco Limited as a person with significant control on 2022-11-14

View PDF (2 pages)

28/05/2021

23/05/21 Statement of Capital gbp 326.49

View PDF (10 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

23/05/2026

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
Terrett, Benjamin John	Director	05/06/2023 - 31/07/2024	11
Walters, Nigel Ashley	Director	30/09/2017 - 10/12/2020	21
Bruce, Michael Andrew	Director	10/12/2020 - 11/11/2022	137
Mr Jon Roy Norman	Director	11/12/2013 - 10/04/2025	6
Eldridge, John Anthony	Director	11/12/2013 - 14/09/2014	35

Persons with Significant Control

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

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ALLEN G. MEALE & SONS LIMITEDWayford Nurseries, Wayford, Stalham, Norfolk NR12 9LJ

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Description

About INSYNC INSURANCE SOLUTIONS LIMITED

INSYNC INSURANCE SOLUTIONS LIMITED is an(a) Active company incorporated on 11/12/2013 with the registered office located at 7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE. There are currently 4 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 INSYNC INSURANCE SOLUTIONS LIMITED?

INSYNC INSURANCE SOLUTIONS LIMITED is currently Active. It was registered on 11/12/2013 .

Where is INSYNC INSURANCE SOLUTIONS LIMITED located?

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

What does INSYNC INSURANCE SOLUTIONS LIMITED do?

INSYNC INSURANCE SOLUTIONS LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for INSYNC INSURANCE SOLUTIONS LIMITED?

The latest filing was on 13/02/2026: Appointment of Mr Stephen Thomas Michaels as a director on 2026-02-01.