INSYNC INSURANCE SOLUTIONS LIMITED
7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON EC3R 7NE- Active
- Private Limited Company
- Company No. 08810662
- Last Updated: 01 Mar 2024
Company Profile
INSYNC INSURANCE SOLUTIONS LIMITED was incorporated on Wednesday, December 11, 2013 as a Private Limited Company with registered address in LONDON. INSYNC INSURANCE SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Other activities auxiliary to insurance and pension funding. This Private Limited Company has been operating for 11 years 2 months and 14 days.
| Name | INSYNC INSURANCE SOLUTIONS LIMITED |
|---|---|
| Company number | 08810662 |
| Company type | Private Limited Company |
| Incorporation date | 11 Dec 2013 |
| 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: Thursday, December 10, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Troika Developments Limited 2 Poole Road, BH2 5QY |
Dates: Monday, September 26, 2016 - Saturday, March 10, 2018
ownership of shares 75 to 100 percent
|
| Insync (Holdings) Limited 2 Poole Road, BH2 5QY |
Dates: Friday, April 29, 2016 - Thursday, December 10, 2020
voting rights 25 to 50 percent
|
| Jon Roy Norman Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 10, 2020
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 June 2017 |
| Last confirmation statement dated | 23 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| INSYNC INSURANCE SOLUTIONS LIMITED | 11 Dec 2013 |
| INSYNC INS LIMITED | 13 Jan 2014 |