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NTEGRITY INSURANCE SOLUTIONS LIMITED

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

This company is commonly known as Ntegrity Insurance Solutions Limited. The company was founded 18 years ago and was given the registration number 06040578. The firm's registered office is in BRISTOL. You can find them at The Stone Barn, Hambrook Business Park 177 Old Gloucester Road, Hambrook, Bristol, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:NTEGRITY INSURANCE SOLUTIONS LIMITED
Company Number:06040578
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 2007
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:The Stone Barn, Hambrook Business Park 177 Old Gloucester Road, Hambrook, Bristol, England, BS16 1RQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
79 Frenchay Close, Frenchay, Bristol, BS16 2QJ

Director08 January 2007Active
C/O Hayes Parsons Limited, Beacon Tower, Colston Street, Bristol, England, BS1 4XE

Director27 January 2023Active
37, Oaktree Avenue, Pucklechurch, Bristol, England, BS16 9TE

Director31 January 2017Active
9, Tunbridge Way, Emerson Green, Bristol, United Kingdom, BS16 7EW

Director01 March 2007Active
C/O Hayes Parsons Limited, Beacon Tower, Colston Street, Bristol, England, BS1 4XE

Director27 January 2023Active
37 Oaktree Avenue, Pucklechurch, Bristol, BS16 9TE

Secretary01 March 2007Active
Narrow Quay House, Narrow Quay, Bristol, BS1 4AH

Corporate Secretary01 July 2007Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary03 January 2007Active
7 Green Trees, Epping, CM16 4QT

Director01 March 2007Active
Woodlands Farm, Thimbleby, Northallerton, DL6 3PY

Director01 March 2007Active
10 Mulberry Close, Portishead, Bristol, BS20 7LH

Director01 March 2007Active
64 Howards Lane, London, SW15 6QD

Director01 March 2007Active
37 Oaktree Avenue, Pucklechurch, Bristol, BS16 9TE

Director01 March 2007Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director03 January 2007Active

People with Significant Control

Hayes Parsons Holdings Ltd
Notified on:27 January 2023
Status:Active
Country of residence:England
Address:Beacon Tower, Colston Street, Bristol, England, BS1 4XE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Gary Desmond Horswell
Notified on:06 April 2016
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:England
Address:79, Frenchay Close, Bristol, England, BS16 2QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Holland Northridge
Notified on:06 April 2016
Status:Active
Date of birth:August 1950
Nationality:British
Country of residence:England
Address:64, Howards Lane, London, England, SW15 6QD
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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