NTEGRITY INSURANCE SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

06040578

Incorporation date

03/01/2007

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 10/01/2023)

15/01/2026

Confirmation statement made on 2026-01-03 with no updates

View PDF (3 pages)

05/01/2026

Director's details changed for Mrs Tara Louise Price on 2025-12-21

View PDF (2 pages)

01/07/2025

Accounts for a small company made up to 2024-12-31

View PDF (11 pages)

08/01/2025

Confirmation statement made on 2025-01-03 with no updates

View PDF (3 pages)

21/08/2024

Accounts for a small company made up to 2023-12-31

View PDF (11 pages)

17/07/2024

Registered office address changed from C/O Hayes Parsons Limited Beacon Tower Colston Street Bristol BS1 4XE England to One the Square One the Square Temple Quay Bristol BS1 6DG on 2024-07-17

View PDF (1 pages)

17/07/2024

Registered office address changed from One the Square One the Square Temple Quay Bristol BS1 6DG England to One the Square Temple Quay Bristol BS1 6DG on 2024-07-17

View PDF (1 pages)

16/01/2024

Confirmation statement made on 2024-01-03 with updates

View PDF (4 pages)

11/11/2023

Current accounting period extended from 2023-10-31 to 2023-12-31

View PDF (1 pages)

06/02/2023

Memorandum and Articles of Association

View PDF (17 pages)

06/02/2023

Resolutions

View PDF (3 pages)

02/02/2023

Registration of charge 060405780002, created on 2023-01-27

View PDF (22 pages)

29/01/2023

Termination of appointment of Michael John Coggins as a director on 2023-01-27

View PDF (1 pages)

29/01/2023

Termination of appointment of John Holland Northridge as a director on 2023-01-27

View PDF (1 pages)

29/01/2023

Appointment of Mr Benjamin Richard Keith Leah as a director on 2023-01-27

View PDF (2 pages)

29/01/2023

Registered office address changed from The Stone Barn, Hambrook Business Park 177 Old Gloucester Road Hambrook Bristol BS16 1RQ England to C/O Hayes Parsons Limited Beacon Tower Colston Street Bristol BS1 4XE on 2023-01-30

View PDF (1 pages)

29/01/2023

Appointment of Mr James William Woollam as a director on 2023-01-27

View PDF (2 pages)

29/01/2023

Cessation of Gary Desmond Horswell as a person with significant control on 2023-01-27

View PDF (1 pages)

29/01/2023

Cessation of John Holland Northridge as a person with significant control on 2023-01-27

View PDF (1 pages)

29/01/2023

Notification of Hayes Parsons Holdings Ltd as a person with significant control on 2023-01-27

View PDF (2 pages)

29/01/2023

Registration of charge 060405780001, created on 2023-01-27

View PDF (23 pages)

25/01/2023

Accounts for a small company made up to 2022-10-31

View PDF (10 pages)

10/01/2023

Confirmation statement made on 2023-01-03 with no updates

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+29.17 % *

* during past year

Cash in Bank

£987,030.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/01/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
608.37K
-
0.00
764.13K
-

2022
7
830.33K
-
0.00
987.03K
-

2022
7
830.33K
-
0.00
987.03K
-

Employees

2022

Employees

7 0 % *

Net Assets(GBP)

830.33K £36.48 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

987.03K £29.17 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Horswell, Gary Desmond	Director	08/01/2007 - Present	-
Northridge, John Holland	Director	28/02/2007 - 26/01/2023	6
QUAYSECO LIMITED	Corporate Secretary	01/07/2007 - 17/07/2009	160
CORPORATE APPOINTMENTS LIMITED	Nominee Director	03/01/2007 - 08/01/2007	15962
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	03/01/2007 - 03/01/2007	16486

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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 NTEGRITY INSURANCE SOLUTIONS LIMITED

NTEGRITY INSURANCE SOLUTIONS LIMITED is an(a) Active company incorporated on 03/01/2007 with the registered office located at One The Square, Temple Quay, Bristol BS1 6DG. There are currently 5 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of NTEGRITY INSURANCE SOLUTIONS LIMITED?

NTEGRITY INSURANCE SOLUTIONS LIMITED is currently Active. It was registered on 03/01/2007 .

Where is NTEGRITY INSURANCE SOLUTIONS LIMITED located?

NTEGRITY INSURANCE SOLUTIONS LIMITED is registered at One The Square, Temple Quay, Bristol BS1 6DG.

What does NTEGRITY INSURANCE SOLUTIONS LIMITED do?

NTEGRITY INSURANCE SOLUTIONS LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

How many employees does NTEGRITY INSURANCE SOLUTIONS LIMITED have?

NTEGRITY INSURANCE SOLUTIONS LIMITED had 7 employees in 2022.

What is the latest filing for NTEGRITY INSURANCE SOLUTIONS LIMITED?

The latest filing was on 15/01/2026: Confirmation statement made on 2026-01-03 with no updates.