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INSYNC INSURANCE SOLUTIONS LIMITED - 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom
Company Information
- Company registration number
- 08810662
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7th Floor Corn Exchange
- 55 Mark Lane
- London
- EC3R 7NE
- England 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England UK
Management
- Managing Directors
- NORMAN, Jon Roy
- ANSON, Steven John
- ARNOLD, Paul James
- ROSS, Ian
- TERRETT, Benjamin John
- Company secretaries
- HUNTER, Andrew Stewart
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-12-11
- Age Of Company 2013-12-11 10 years
- SIC/NACE
- 66290
Ownership
- Beneficial Owners
- Jon Roy Norman
- -
- -
- -
- Grp Retail Holdco Limited
- Brown & Brown Retail Holdco (Europe) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- INSYNC INS LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-09-30
- Annual Return
- Due Date: 2024-06-06
- Last Date: 2023-05-23
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INSYNC INSURANCE SOLUTIONS LIMITED Company Description
- INSYNC INSURANCE SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 08810662. Its current trading status is "live". It was registered 2013-12-11. It was previously called INSYNC INS LIMITED. It has declared SIC or NACE codes as "66290". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 7Th Floor Corn Exchange .
Get INSYNC INSURANCE SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Insync Insurance Solutions Limited - 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom
- 2013-12-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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second-filing-of-confirmation-statement-with-made-up-date (2024-06-13) - RP04CS01
keyboard_arrow_right 2023
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legacy (2023-02-16) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-13) - AA
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legacy (2023-10-13) - PARENT_ACC
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legacy (2023-10-13) - GUARANTEE2
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legacy (2023-10-13) - AGREEMENT2
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change-to-a-person-with-significant-control (2023-09-19) - PSC05
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appoint-person-director-company-with-name-date (2023-06-16) - AP01
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confirmation-statement-with-updates (2023-06-06) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-02-16) - AA
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legacy (2023-02-16) - GUARANTEE2
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legacy (2023-02-16) - AGREEMENT2
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termination-director-company-with-name-termination-date (2023-02-14) - TM01
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change-person-secretary-company-with-change-date (2023-01-03) - CH03
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termination-director-company-with-name-termination-date (2023-01-03) - TM01
keyboard_arrow_right 2022
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legacy (2022-01-11) - AGREEMENT2
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change-person-director-company-with-change-date (2022-12-16) - CH01
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legacy (2022-01-11) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-11) - AA
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appoint-person-director-company-with-name-date (2022-03-28) - AP01
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confirmation-statement-with-no-updates (2022-05-26) - CS01
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appoint-person-director-company-with-name-date (2022-06-21) - AP01
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resolution (2022-08-24) - RESOLUTIONS
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legacy (2022-01-11) - PARENT_ACC
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change-account-reference-date-company-current-shortened (2022-08-25) - AA01
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termination-director-company-with-name-termination-date (2022-11-14) - TM01
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appoint-person-director-company-with-name-date (2022-11-14) - AP01
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change-to-a-person-with-significant-control (2022-11-14) - PSC05
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memorandum-articles (2022-08-24) - MA
keyboard_arrow_right 2021
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memorandum-articles (2021-01-04) - MA
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resolution (2021-01-04) - RESOLUTIONS
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capital-alter-shares-subdivision (2021-01-04) - SH02
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capital-name-of-class-of-shares (2021-01-04) - SH08
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capital-allotment-shares (2021-01-04) - SH01
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appoint-person-director-company-with-name-date (2021-01-05) - AP01
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cessation-of-a-person-with-significant-control (2021-01-19) - PSC07
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notification-of-a-person-with-significant-control (2021-01-19) - PSC02
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capital-variation-of-rights-attached-to-shares (2021-01-04) - SH10
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termination-director-company-with-name-termination-date (2021-01-05) - TM01
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change-account-reference-date-company-current-shortened (2021-01-04) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-01) - AD01
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resolution (2021-02-04) - RESOLUTIONS
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second-filing-capital-allotment-shares (2021-02-03) - RP04SH01
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second-filing-capital-allotment-shares (2021-05-19) - RP04SH01
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capital-allotment-shares (2021-05-29) - SH01
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confirmation-statement (2021-05-28) - CS01
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termination-director-company-with-name-termination-date (2021-09-16) - TM01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-23) - AD01
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confirmation-statement-with-updates (2020-06-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-05-13) - AA
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capital-allotment-shares (2020-04-21) - SH01
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appoint-person-secretary-company-with-name-date (2020-12-23) - AP03
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second-filing-of-confirmation-statement-with-made-up-date (2020-09-29) - RP04CS01
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accounts-with-accounts-type-total-exemption-full (2020-10-30) - AA
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termination-secretary-company-with-name-termination-date (2020-12-23) - TM02
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mortgage-satisfy-charge-full (2020-11-24) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-06) - MR01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-03-14) - TM01
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appoint-person-director-company-with-name-date (2019-03-14) - AP01
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confirmation-statement-with-no-updates (2019-06-13) - CS01
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change-to-a-person-with-significant-control (2019-06-13) - PSC04
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change-person-director-company-with-change-date (2019-06-13) - CH01
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accounts-with-accounts-type-total-exemption-full (2019-06-26) - AA
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termination-director-company-with-name-termination-date (2019-08-14) - TM01
keyboard_arrow_right 2018
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capital-statement-capital-company-with-date-currency-figure (2018-05-24) - SH19
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resolution (2018-05-24) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2018-06-21) - AA
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cessation-of-a-person-with-significant-control (2018-07-09) - PSC07
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capital-cancellation-shares (2018-05-24) - SH06
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capital-allotment-shares (2018-07-06) - SH01
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capital-allotment-shares (2018-05-24) - SH01
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confirmation-statement-with-updates (2018-07-09) - CS01
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capital-return-purchase-own-shares (2018-08-06) - SH03
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-05-25) - AA
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confirmation-statement-with-updates (2017-05-26) - CS01
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change-person-director-company-with-change-date (2017-06-21) - CH01
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change-person-director-company-with-change-date (2017-10-30) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-05) - AD01
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appoint-person-director-company-with-name-date (2017-10-02) - AP01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-11-25) - SH01
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resolution (2016-10-27) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-05-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-25) - AR01
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appoint-person-director-company-with-name-date (2016-05-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-05) - TM01
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termination-director-company-with-name-termination-date (2015-01-16) - TM01
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appoint-person-director-company-with-name-date (2015-01-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-23) - AR01
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change-account-reference-date-company-previous-shortened (2015-05-05) - AA01
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accounts-with-accounts-type-total-exemption-full (2015-05-16) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-19) - AP01
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certificate-change-of-name-company (2014-01-13) - CERTNM
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change-of-name-request-comments (2014-01-13) - NM06
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change-of-name-notice (2014-01-13) - CONNOT
keyboard_arrow_right 2013
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incorporation-company (2013-12-11) - NEWINC