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The Insurance Group Limited

The Insurance Group Limited is a dissolved company incorporated on 4 December 1986 with the registered office located in London, City of London. The Insurance Group Limited was registered 38 years ago.
Status
Dissolved
Dissolved on 15 October 2024 (1 year ago)
Was 37 years old at the time of dissolution
Via voluntary strike-off
Company No
02080712
Private limited company
Age
38 years
Incorporated 4 December 1986
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 February 2024 (1 year 9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 8 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
England
Same address for the past 4 years
Telephone
01752345333
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1973
Brown & Brown Retail Holdco (Europe) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
R. McGee Insurance Broker Limited
Matthew James Hartigan is a mutual person.
Active
Higos Insurance Services Limited
Matthew James Hartigan is a mutual person.
Active
UK Special Risks Limited
Matthew James Hartigan is a mutual person.
Active
Prescott Jones Ltd
Matthew James Hartigan is a mutual person.
Active
Web Shaw Ltd
Matthew James Hartigan is a mutual person.
Active
BHK Insurance Services Limited
Matthew James Hartigan is a mutual person.
Active
BPW Insurance Services Limited
Matthew James Hartigan is a mutual person.
Active
Addingstone Insurance Solutions Ltd
Matthew James Hartigan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Dec 2022
For period 31 Mar31 Dec 2022
Traded for 9 months
Cash in Bank
Unreported
Same as previous period
Turnover
£579
Increased by £579 (%)
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£1.17M
Increased by £579 (0%)
Total Liabilities
£0
Same as previous period
Net Assets
£1.17M
Increased by £579 (0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year Ago on 15 Oct 2024
Voluntary Gazette Notice
1 Year 3 Months Ago on 30 Jul 2024
Application To Strike Off
1 Year 3 Months Ago on 23 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Feb 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 13 Oct 2023
Brown & Brown Retail Holdco (Europe) Limited (PSC) Appointed
2 Years 1 Month Ago on 20 Sep 2023
Higos Holdings Limited (PSC) Resigned
2 Years 1 Month Ago on 20 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 17 Feb 2023
Subsidiary Accounts Submitted
2 Years 8 Months Ago on 16 Feb 2023
Accounting Period Shortened
3 Years Ago on 31 Aug 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Oct 2024
First Gazette notice for voluntary strike-off
Submitted on 30 Jul 2024
Application to strike the company off the register
Submitted on 23 Jul 2024
Statement of capital on 25 April 2024
Submitted on 25 Apr 2024
Resolutions
Submitted on 24 Apr 2024
Solvency Statement dated 03/04/24
Submitted on 24 Apr 2024
Statement by Directors
Submitted on 24 Apr 2024
Confirmation statement made on 8 February 2024 with updates
Submitted on 19 Feb 2024
Cessation of Higos Holdings Limited as a person with significant control on 20 September 2023
Submitted on 12 Feb 2024
Notification of Brown & Brown Retail Holdco (Europe) Limited as a person with significant control on 20 September 2023
Submitted on 12 Feb 2024
Repayment History
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