CENTRIX INSURANCE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CENTRIX INSURANCE HOLDINGS LIMITED
COMPANY NUMBER
06778303
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
22/12/2008
(16years old)
WEBSITE
https://www.ropnerins.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/12/2008
22/04/2010
VISIONRANGE LIMITED
LONDON
EC3R 7NE
Telephone: 02038136900
TPS: No
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
EC3R 7NE
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 |
|---|---|---|
| GRP STERLING LIMITED | Active - Accounts Filed | View Report |
| CENTRIX INSURANCE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LONMAR GLOBAL RISKS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 15/03/2024 | David Christopher Justin Pexton (909524176) has left the board |
| 03/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CENTRIX INSURANCE HOLDINGS LIMITED?
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 CENTRIX INSURANCE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CENTRIX INSURANCE HOLDINGS LIMITED?
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 |
|---|---|---|---|---|
|
25/05/2016 - Present (8 years and 6 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 21 Past: 124 |
View Report |
|
31/05/2023 - Present (1 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/12/2008 - Present (16years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
|
22/12/2008 - Present (16years) Born in May 1946 |
Resigned | Director |
Current: 1 Past: 21 |
View Report |
|
05/02/2009 - Present (15 years and 10 months) Born in May 1958 |
Resigned | Director |
Current: 1 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 15/03/2024 | David Christopher Justin Pexton (909524176) has left the board |
| 03/01/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 20/06/2023 | Simon Lawrence Vernon Cole (912220224) has left the board |
| 20/06/2023 | New Company Secretary Andrew Stewart Hunter (931025434) Appointed |
| 25/01/2023 | New Accounts filed |
| 27/12/2022 | New Confirmation Statement filed |
| 18/01/2022 | New Confirmation Statement filed |
| 18/01/2022 | New Accounts filed |
| 05/05/2021 | Change in Reg. Office |
| 14/04/2021 | New Accounts filed |
| 08/01/2021 | New Confirmation Statement filed |
| 23/06/2020 | David Basil Margrett (920940554) has left the board |
| 12/01/2020 | New Accounts filed |
| 07/01/2020 | New Confirmation Statement filed |
| 06/11/2019 | Duncan James Gordon Vinten (902660871) has left the board |
| 14/01/2019 | New Confirmation Statement filed |
| 01/01/2019 | New Accounts filed |
| 16/01/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Accounts filed |
| 18/01/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 29/06/2016 | New Board Member David Basil Margrett (920940554) Appointed |
| 13/06/2016 | New Board Member Michael Andrew Bruce (906192817) Appointed |
| 09/06/2016 | George Boden (914928665) has left the board |
| 09/06/2016 | Howard Steeples (913876862) has left the board |
| 09/06/2016 | Christopher Ros Stewart Birrell (900146448) has left the board |
| 09/06/2016 | Change in Reg. Office |
| 02/06/2016 | New Board Member David Christopher Justin Pexton (909524176) Appointed |
| 02/06/2016 | David Pexton (919674166) has left the board |
| 22/01/2016 | New Annual Return filed |
| 13/01/2016 | Simon Rupert Howard Rice (911037306) has left the board |
| 30/09/2015 | New Accounts filed |
| 16/04/2015 | New Board Member David Pexton (919674166) Appointed |
| 23/01/2015 | New Annual Return filed |
| 27/09/2014 | New Accounts filed |
| 18/01/2014 | New Annual Return filed |
| 09/07/2013 | New Accounts filed |
| 21/01/2013 | New Annual Return filed |
| 18/01/2013 | Change in Reg. Office |
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