THE INSURANCE GROUP LIMITED
7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON EC3R 7NE- Active
- Private Limited Company
- Company No. 02080712
- Last Updated: 01 Mar 2024
Company Profile
THE INSURANCE GROUP LIMITED was incorporated on Thursday, December 4, 1986 as a Private Limited Company with registered address in LONDON. THE INSURANCE GROUP LIMITED has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 37 years 11 months and 5 days.
| Name | THE INSURANCE GROUP LIMITED |
|---|---|
| Company number | 02080712 |
| Company type | Private Limited Company |
| Incorporation date | 04 Dec 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7TH FLOOR CORN EXCHANGE 55 MARK LANE LONDON EC3R 7NE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Brown & Brown Retail Holdco (Europe) Limited Corn Exchange, 55 Mark Lane, EC3R 7NE |
Dates: Wednesday, September 20, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Higos Holdings Limited Corn Exchange, 55 Mark Lane, EC3R 7NE |
Dates: Thursday, May 9, 2019 - Wednesday, September 20, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| De Mel Group Limited Eagle Road, Langage Business Park, Plympton, PL7 5JY |
Dates: Wednesday, April 6, 2016 - Thursday, May 9, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 March 2017 |
| Last confirmation statement dated | 11 February 2016 |
Mortgages
No mortgages have been registered against THE INSURANCE GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE INSURANCE GROUP LIMITED | 04 Dec 1986 |