NTEGRITY INSURANCE SOLUTIONS LIMITED
C/O HAYES PARSONS LIMITED BEACON TOWER, COLSTON STREET, BRISTOL BS1 4XE- Active
- Private Limited Company
- Company No. 06040578
- Last Updated: 01 Mar 2024
Company Profile
NTEGRITY INSURANCE SOLUTIONS LIMITED was incorporated on Wednesday, January 3, 2007 as a Private Limited Company with registered address in BRISTOL. NTEGRITY INSURANCE SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 17 years 9 months and 23 days.
| Name | NTEGRITY INSURANCE SOLUTIONS LIMITED |
|---|---|
| Company number | 06040578 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jan 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O HAYES PARSONS LIMITED BEACON TOWER COLSTON STREET BRISTOL BS1 4XE |
|---|---|
| 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 |
|---|---|
| Hayes Parsons Holdings Ltd Colston Street, BS1 4XE |
Dates: Friday, January 27, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Holland Northridge Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 27, 2023
ownership of shares 25 to 50 percent
|
| Mr Gary Desmond Horswell Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 27, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-26 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 31 January 2017 |
| Last confirmation statement dated | 03 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| NTEGRITY INSURANCE SOLUTIONS LIMITED | 03 Jan 2007 |