INTEGRO INSURANCE BROKERS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04016257

Incorporation date

16/06/2000

Size

Full

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/2022)

22/01/2026

Full accounts made up to 2025-06-30

View PDF (31 pages)

26/08/2025

Director's details changed for Mr Thomas David Wilson on 2025-08-22

View PDF (2 pages)

01/07/2025

Registered office address changed from 71 Fenchurch Street London EC3M 4BS United Kingdom to 70 Fenchurch Street London EC3M 4BR on 2025-07-01

View PDF (1 pages)

01/07/2025

Confirmation statement made on 2025-07-01 with no updates

View PDF (3 pages)

10/12/2024

Full accounts made up to 2024-06-30

View PDF (34 pages)

20/11/2024

Appointment of Sir Thomas David Wilson as a director on 2024-11-20

View PDF (2 pages)

20/11/2024

Director's details changed for Sir Thomas David Wilson on 2024-11-20

View PDF (2 pages)

06/08/2024

Appointment of Mr David Mathew Abraham as a director on 2024-08-06

View PDF (2 pages)

06/08/2024

Termination of appointment of Simon Curtis as a director on 2024-08-06

View PDF (1 pages)

23/07/2024

Confirmation statement made on 2024-07-01 with no updates

View PDF (3 pages)

20/02/2024

Full accounts made up to 2023-06-30

View PDF (35 pages)

30/01/2024

Satisfaction of charge 040162570009 in full

View PDF (1 pages)

30/01/2024

Satisfaction of charge 040162570011 in full

View PDF (1 pages)

15/01/2024

Satisfaction of charge 040162570010 in full

View PDF (1 pages)

30/11/2023

Termination of appointment of Katherine Anne Cross as a director on 2023-11-30

View PDF (1 pages)

28/11/2023

Appointment of Mr Simon Curtis as a director on 2023-11-28

View PDF (2 pages)

25/10/2023

Termination of appointment of Andrew Thomas Karl Westenberger as a director on 2023-10-11

View PDF (1 pages)

22/08/2023

Termination of appointment of Clive Stephen Buesnel as a director on 2023-08-22

View PDF (1 pages)

04/07/2023

Confirmation statement made on 2023-07-01 with updates

View PDF (5 pages)

03/04/2023

Termination of appointment of Sian Woods as a secretary on 2023-03-31

View PDF (1 pages)

24/03/2023

Resolutions

View PDF (2 pages)

24/03/2023

Solvency Statement dated 13/03/23

View PDF (1 pages)

24/03/2023

Statement by Directors

View PDF (1 pages)

24/03/2023

Statement of capital on 2023-03-24

View PDF (5 pages)

05/01/2023

Registration of charge 040162570009, created on 2022-12-21

View PDF (33 pages)

05/01/2023

Registration of charge 040162570010, created on 2022-12-21

View PDF (33 pages)

05/01/2023

Registration of charge 040162570011, created on 2022-12-21

View PDF (32 pages)

01/11/2022

Cessation of Integro Ltd as a person with significant control on 2022-09-30

View PDF (1 pages)

31/10/2022

Notification of Ludgate Limited as a person with significant control on 2022-09-30

View PDF (2 pages)

14/10/2022

Current accounting period extended from 2022-12-31 to 2023-06-30

View PDF (1 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

30/06/2025

Next confirmation date

01/07/2026

Last change occurred

30/06/2025

Accounts

Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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
Gould, Nicholas Simon Barry	Nominee Director	15/06/2000 - 30/10/2000	94
Coupe, David Anthony Saint John	Nominee Director	15/06/2000 - 30/10/2000	69
Haggas, Simon Edward	Director	30/10/2000 - 05/08/2008	12
Humphreys, Toby James	Director	31/10/2000 - 07/03/2017	38
Anderson, Keith Michael	Director	19/09/2017 - 30/01/2019	27

Persons with Significant Control

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

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15/04/1996

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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 INTEGRO INSURANCE BROKERS HOLDINGS LIMITED

INTEGRO INSURANCE BROKERS HOLDINGS LIMITED is an(a) Active company incorporated on 16/06/2000 with the registered office located at 70 Fenchurch Street, London EC3M 4BR. 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 INTEGRO INSURANCE BROKERS HOLDINGS LIMITED?

INTEGRO INSURANCE BROKERS HOLDINGS LIMITED is currently Active. It was registered on 16/06/2000 .

Where is INTEGRO INSURANCE BROKERS HOLDINGS LIMITED located?

INTEGRO INSURANCE BROKERS HOLDINGS LIMITED is registered at 70 Fenchurch Street, London EC3M 4BR.

What does INTEGRO INSURANCE BROKERS HOLDINGS LIMITED do?

INTEGRO INSURANCE BROKERS HOLDINGS LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for INTEGRO INSURANCE BROKERS HOLDINGS LIMITED?

The latest filing was on 22/01/2026: Full accounts made up to 2025-06-30.