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THE INSURANCE GROUP LIMITED

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

This company is commonly known as The Insurance Group Limited. The company was founded 37 years ago and was given the registration number 02080712. The firm's registered office is in LONDON. You can find them at 2nd Floor, 50 Fenchurch Street, London, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:THE INSURANCE GROUP LIMITED
Company Number:02080712
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 1986
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:2nd Floor, 50 Fenchurch Street, London, England, EC3M 3JY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE

Secretary09 May 2019Active
7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE

Director30 July 2019Active
Wessex House, Teign Road, Newton Abbot, United Kingdom, TQ12 4AA

Secretary28 February 2001Active
8 Summerfield Court, Ivybridge, PL21 9RN

Secretary-Active
2 Torridge Road, Plympton, Plymouth, PL7 3DG

Secretary31 October 1994Active
19 Mannings Meadow, Bovey Tracey, Newton Abbot, TQ13 9SA

Secretary31 May 2000Active
2nd Floor, 50 Fenchurch Street, London, England, EC3M 3JY

Director05 September 2019Active
2nd Floor, 50 Fenchurch Street, London, England, EC3M 3JY

Director-Active
2 Torridge Road, Plympton, Plymouth, PL7 3DG

Director-Active
Hawthorns Harrowbeer Lane, Yelverton, PL20 6EA

Director-Active

People with Significant Control

Brown & Brown Retail Holdco (Europe) Limited
Notified on:20 September 2023
Status:Active
Country of residence:United Kingdom
Address:7th Floor, Corn Exchange, London, United Kingdom, EC3R 7NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Higos Holdings Limited
Notified on:09 May 2019
Status:Active
Country of residence:United Kingdom
Address:7th Floor, Corn Exchange, London, United Kingdom, EC3R 7NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
De Mel Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Falcon House, Eagle Road, Plymouth, England, PL7 5JY
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 (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 (0 months remaining)

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