INSIG AI PLC
Active - Accounts Filed
General Information
NAME
INSIG AI PLC
COMPANY NUMBER
03882621
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
19/11/1999
(25 years and 1 months old)
WEBSITE
https://www.insg.ai
CONFIRMATION STATEMENT MADE UP TO
19/11/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
17/02/2020
07/05/2021
CATENA GROUP PLC
View all previous names
LONDON
W1B 4BT
Telephone: 02079350823
TPS: No
6 Heddon Street
LONDON
W1B 4BT
Suite 10013
15 Ingestre Place
London
W1F 0DU
Telephone: 37576767
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Confirmation Statement filed |
| 25/09/2024 | New Accounts filed |
| 20/06/2024 | New Board Member John Wilson (932419191) Appointed |
Credit Risk Overview
Want to learn more about INSIG AI PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INSIG AI PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INSIG AI PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/05/2021 - Present (3 years and 7 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
12/08/2021 - Present (3 years and 4 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/11/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/03/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 10 Past: 9 |
View Report |
|
11/04/2022 - Present (2 years and 8 months) Born in Dec 1960 (age: 64) |
Active | Director |
Current: 8 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Confirmation Statement filed |
| 25/09/2024 | New Accounts filed |
| 20/06/2024 | New Board Member John Wilson (932419191) Appointed |
| 13/06/2024 | Colm McVeigh (929069412) has left the board |
| 13/06/2024 | Warren Paul Pearson (920593396) has left the board |
| 06/12/2023 | New Confirmation Statement filed |
| 01/09/2023 | New Accounts filed |
| 29/05/2023 | John Christopher Murray (918981203) has left the board |
| 07/01/2023 | New Confirmation Statement filed |
| 20/09/2022 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 25/04/2022 | New Board Member Richard Quentin Mortimer Cooper (914860248) Appointed |
| 12/04/2022 | New Company Secretary WESTEND CORPORATE LLP (918125408) Appointed |
| 27/01/2022 | Ashley Michelle Humphrey (928643059) has left the board |
| 27/01/2022 | New Company Secretary Emma Boorman (929003534) Appointed |
| 17/01/2022 | Peter Lee Rutter (917705206) has left the board |
| 22/12/2021 | New Board Member Colm McVeigh (929069412) Appointed |
| 02/12/2021 | Ashley Michelle Humphrey (928643059) has left the board |
| 02/12/2021 | New Company Secretary Emma Boorman (929003534) Appointed |
| 15/10/2021 | New Accounts filed |
| 02/06/2021 | New Board Member Steven Wallace Cracknell (924097709) Appointed |
| 27/05/2021 | New Board Member Warren Paul Pearson (920593396) Appointed |
| 26/05/2021 | New Board Member Steven Wallace Cracknell (928349364) Appointed |
| 26/05/2021 | New Board Member Peter Lee Rutter (917705206) Appointed |
| 19/01/2021 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 13/07/2020 | New Board Member John Christopher Murray (918981203) Appointed |
| 08/06/2020 | Richard Lawrence Owen (903672119) has left the board |
| 06/12/2019 | New Confirmation Statement filed |
| 23/09/2019 | New Board Member Matthew Todd Farnum-Schneider (926255973) Appointed |
| 23/08/2019 | Geoffrey Michael Simmonds (908118161) has left the board |
| 11/07/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 03/07/2018 | New Accounts filed |
| 16/12/2017 | New Confirmation Statement filed |
| 15/07/2017 | New Accounts filed |
| 28/06/2017 | New Annual Return filed |
| 09/07/2016 | New Accounts filed |
| 11/12/2015 | New Annual Return filed |
| 08/07/2015 | New Accounts filed |
| 15/06/2015 | Change in Reg. Office |
| 28/12/2014 | New Annual Return filed |
| 14/07/2014 | New Accounts filed |
| 12/02/2014 | New Annual Return filed |
| 20/06/2013 | New Accounts filed |
| 20/06/2013 | Change in Reg. Office |
| 20/02/2013 | New Annual Return filed |
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