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.
| 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 | : |
|
| Registered Address | : | 2nd Floor, 50 Fenchurch Street, London, England, EC3M 3JY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE | Secretary | 09 May 2019 | Active |
| 7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE | Director | 30 July 2019 | Active |
| Wessex House, Teign Road, Newton Abbot, United Kingdom, TQ12 4AA | Secretary | 28 February 2001 | Active |
| 8 Summerfield Court, Ivybridge, PL21 9RN | Secretary | - | Active |
| 2 Torridge Road, Plympton, Plymouth, PL7 3DG | Secretary | 31 October 1994 | Active |
| 19 Mannings Meadow, Bovey Tracey, Newton Abbot, TQ13 9SA | Secretary | 31 May 2000 | Active |
| 2nd Floor, 50 Fenchurch Street, London, England, EC3M 3JY | Director | 05 September 2019 | Active |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-13 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-10-13 | Accounts | Legacy. | Download |
| 2023-10-13 | Other | Legacy. | Download |
| 2023-10-13 | Other | Legacy. | Download |
| 2023-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-16 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-02-16 | Accounts | Legacy. | Download |
| 2023-02-16 | Other | Legacy. | Download |
| 2023-02-16 | Other | Legacy. | Download |
| 2022-08-31 | Accounts | Change account reference date company current shortened. | Download |
| 2022-08-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-21 | Resolution | Resolution. | Download |
| 2022-01-21 | Incorporation | Memorandum articles. | Download |
| 2022-01-21 | Resolution | Resolution. | Download |
| 2022-01-21 | Change of constitution | Statement of companys objects. | Download |
| 2022-01-20 | Capital | Capital name of class of shares. | Download |
| 2022-01-20 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-01-10 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-01-10 | Accounts | Legacy. | Download |
| 2022-01-10 | Other | Legacy. | Download |
| 2022-01-10 | Other | Legacy. | Download |
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