ROSS INSURANCE GROUP LIMITED

ONE CREECHURCH PLACE, LONDON  EC3A 5AF
  • Active
  • Private Limited Company
  • Company No. 06587376
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

ROSS INSURANCE GROUP LIMITED was incorporated on Thursday, May 8, 2008 as a Private Limited Company with registered address in LONDON. ROSS INSURANCE GROUP LIMITED has the status: Active and it's listed in the following category: Life insurance. This Private Limited Company has been operating for 16 years 4 months and 8 days.

Name ROSS INSURANCE GROUP LIMITED
Company number 06587376
Company type Private Limited Company
Incorporation date 08 May 2008
Status Active
Industry (SIC 2007)

Address

Registered Address ONE CREECHURCH PLACE
LONDON
EC3A 5AF
Country Of Origin UNITED KINGDOM

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
Howden Broking Group Limited EC3A 5AF Dates: Wednesday, December 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Mark William Ross Nationality: British Dates: Sunday, January 1, 2017 - Wednesday, December 1, 2021
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 30 September
Next annual accounts due 30 June 2024, (-78 days left)
Latest accounts 30 September 2022
Next confirmation statement due 05 June 2017
Last confirmation statement dated 08 May 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
ROSS INSURANCE GROUP LIMITED 08 May 2008