INTEGRO (IRELAND) LTD
71 FENCHURCH STREET, LONDON EC3M 4BS- Liquidation
- Private Limited Company
- Company No. 05132981
- Last Updated: 19 Jun 2021
Company Profile
INTEGRO (IRELAND) LTD was incorporated on Wednesday, May 19, 2004 as a Private Limited Company with registered address in LONDON. INTEGRO (IRELAND) LTD has the status: Liquidation and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 20 years 9 months and 5 days.
| Name | INTEGRO (IRELAND) LTD |
|---|---|
| Company number | 05132981 |
| Company type | Private Limited Company |
| Incorporation date | 19 May 2004 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
71 FENCHURCH STREET LONDON EC3M 4BS |
|---|---|
| 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 |
|---|---|
| Integro Insurance Brokers Holdings Ltd Fenchurch Street, EC3M 4BS |
Dates: Wednesday, October 10, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Precision Partnership Limited Epsilon Terrace, West Road, IP3 9FJ |
Dates: Thursday, June 30, 2016 - Wednesday, October 10, 2018
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2019, (-1974 days left) |
| Latest accounts | 31 March 2018 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| INTEGRO (IRELAND) LTD | 19 May 2004 |
| LAW 2419 LIMITED | 11 Aug 2005 |
| PRIME PROFESSIONS UNDERWRITING LIMITED | 05 Jan 2012 |
| PRECISION UNDERWRITING (IRELAND) LIMITED | 16 Apr 2019 |