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INTANA GLOBAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Intana Global Limited. The company was founded 23 years ago and was given the registration number 04241693. The firm's registered office is in LONDON. You can find them at Cutlers Exchange, 123 Houndsditch, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:INTANA GLOBAL LIMITED
Company Number:04241693
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2001
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Two, London Bridge, London, England, SE1 9RA

Secretary01 November 2022Active
Two, London Bridge, London, England, SE1 9RA

Director01 November 2022Active
Two, London Bridge, London, England, SE1 9RA

Director01 November 2022Active
Cutlers Exchange, 123 Houndsditch, London, England, EC3A 7BU

Secretary08 May 2015Active
Cutlers Exchange, 123 Houndsditch, London, England, EC3A 7BU

Secretary16 January 2020Active
477 Douglas Avenue, Toronto, Canada,

Secretary01 June 2009Active
39 Philip Avenue, Rush Green, Romford, RM7 0XD

Secretary26 June 2001Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary26 June 2001Active
Cutlers Exchange, 123 Houndsditch, London, England, EC3A 7BU

Director08 May 2015Active
Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU

Director08 May 2015Active
6/5 Remez Street, Rishon Le Zion, Israel,

Director31 July 2007Active
477 Douglas Avenue, Toronto, Canada,

Director31 July 2007Active
Chippenham 5 New Road, Chilworth, GU4 8LR

Director26 June 2001Active
43 Acacia Road, London, NW8 6AP

Director24 January 2008Active
Cutlers Exchange, 123 Houndsditch, London, England, EC3A 7BU

Director09 November 2018Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director26 June 2001Active

People with Significant Control

Mr Stephan Crétier
Notified on:01 November 2022
Status:Active
Date of birth:August 1963
Nationality:Canadian
Country of residence:England
Address:Two, London Bridge, London, England, SE1 9RA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
The Collinson Insurance Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Cutlers Exchange, 123 Houndsditch, London, England, EC3A 7BU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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