INTEGRA INSURANCE SOLUTIONS LIMITED

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INTEGRA INSURANCE SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

06760260

Incorporation date

27/11/2008

Size

Full

Contacts

Registered address

Registered address

Suite 2b West Village, 114 Wellington Street, Leeds, West Yorkshire LS1 1BACopy
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Latest events (Record since 05/12/2022)
dot icon14/11/2025
Confirmation statement made on 2025-11-13 with updates
dot icon11/11/2025
Memorandum and Articles of Association
dot icon08/10/2025
Resolutions
dot icon03/10/2025
Change of share class name or designation
dot icon03/10/2025
Particulars of variation of rights attached to shares
dot icon03/10/2025
Resolutions
dot icon03/10/2025
Solvency Statement dated 25/09/25
dot icon03/10/2025
Statement by Directors
dot icon03/10/2025
Statement of capital on 2025-10-03
dot icon03/09/2025
Full accounts made up to 2024-12-31
dot icon27/11/2024
Confirmation statement made on 2024-11-27 with no updates
dot icon08/11/2024
Registered office address changed from Currer House Currer Street Bradford West Yorkshire BD1 5BA to Suite 2B West Village 114 Wellington Street Leeds West Yorkshire LS1 1BA on 2024-11-08
dot icon25/07/2024
Full accounts made up to 2023-12-31
dot icon30/11/2023
Confirmation statement made on 2023-11-27 with no updates
dot icon28/11/2023
Appointment of Mr Jens Naumann as a director on 2023-11-13
dot icon02/10/2023
Appointment of Mrs Sarah Ann Smith as a secretary on 2023-10-01
dot icon02/10/2023
Termination of appointment of Maria Louise Bell as a secretary on 2023-09-30
dot icon27/06/2023
Full accounts made up to 2022-12-31
dot icon05/12/2022
Confirmation statement made on 2022-11-27 with no updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
13/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Larsson, Anders
Director
18/02/2013 - Present
5
Aurangzeb, Ansar
Director
06/08/2021 - Present
4
Holden, John Layfield
Director
27/11/2008 - 13/01/2009
172
Campbell, Ian Peter
Director
13/01/2009 - 18/08/2011
19
Collett, David John
Director
02/03/2010 - 18/08/2011
5

Persons with Significant Control

0

No PSC data available.

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Description

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About INTEGRA INSURANCE SOLUTIONS LIMITED

INTEGRA INSURANCE SOLUTIONS LIMITED is an(a) Active company incorporated on 27/11/2008 with the registered office located at Suite 2b West Village, 114 Wellington Street, Leeds, West Yorkshire LS1 1BA. There are currently 6 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 INTEGRA INSURANCE SOLUTIONS LIMITED?

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INTEGRA INSURANCE SOLUTIONS LIMITED is currently Active. It was registered on 27/11/2008 .

Where is INTEGRA INSURANCE SOLUTIONS LIMITED located?

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INTEGRA INSURANCE SOLUTIONS LIMITED is registered at Suite 2b West Village, 114 Wellington Street, Leeds, West Yorkshire LS1 1BA.

What does INTEGRA INSURANCE SOLUTIONS LIMITED do?

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INTEGRA INSURANCE SOLUTIONS LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for INTEGRA INSURANCE SOLUTIONS LIMITED?

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The latest filing was on 14/11/2025: Confirmation statement made on 2025-11-13 with updates.