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Ross Insurance Group Limited

Ross Insurance Group Limited is a liquidation company incorporated on 8 May 2008 with the registered office located in Bristol, Bristol. Ross Insurance Group Limited was registered 17 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 3 months ago
Company No
06587376
Private limited company
Age
17 years
Incorporated 8 May 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 September 2023 (1 year 12 months ago)
Next confirmation dated 30 September 2024
Was due on 14 October 2024 (11 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jun30 Sep 2022 (1 year 4 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2023
Was due on 30 June 2024 (1 year 2 months ago)
Address
Frp Advisory Trading Limited Kings Orchard
1 Queen Street
Bristol
BS2 0HQ
Address changed on 23 Jun 2024 (1 year 3 months ago)
Previous address was One Creechurch Place London EC3A 5AF United Kingdom
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1966
Director • Cro • British • Lives in UK • Born in Jan 1981
Director • British • Lives in UK • Born in May 1976
R K Harrison Insurance Brokers Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sturge Taylor And Associates Holdings Limited
Paul Richard Harwood is a mutual person.
Active
Howden M&A Limited
Paul Richard Harwood is a mutual person.
Active
Chancery Risk Associates Limited
Mark William Ross is a mutual person.
Active
Fastnet Marine Insurance Services Limited
Paul Richard Harwood is a mutual person.
Liquidation
MWRD Consulting Ltd
Mark William Ross is a mutual person.
Dissolved
STGL&P Limited
Paul Richard Harwood is a mutual person.
Liquidation
Medical Professional Risk Solutions Ltd
Paul Richard Harwood is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Sep 2022
For period 30 May30 Sep 2022
Traded for 16 months
Cash in Bank
£513.34K
Increased by £300.95K (+142%)
Turnover
£758.54K
Increased by £758.54K (%)
Employees
5
Decreased by 1 (-17%)
Total Assets
£2.87M
Increased by £2.64M (+1179%)
Total Liabilities
-£109.84K
Increased by £42.94K (+64%)
Net Assets
£2.76M
Increased by £2.6M (+1653%)
Debt Ratio (%)
4%
Decreased by 26.01% (-87%)
Latest Activity
Registered Address Changed
1 Year 3 Months Ago on 23 Jun 2024
Declaration of Solvency
1 Year 3 Months Ago on 20 Jun 2024
Voluntary Liquidator Appointed
1 Year 3 Months Ago on 20 Jun 2024
Owen Trevor Davies Resigned
1 Year 3 Months Ago on 4 Jun 2024
Mark William Ross Resigned
1 Year 3 Months Ago on 4 Jun 2024
Howden Broking Group Limited (PSC) Resigned
1 Year 4 Months Ago on 14 May 2024
R K Harrison Insurance Brokers Limited (PSC) Appointed
1 Year 4 Months Ago on 14 May 2024
Paraschos Fokou Resigned
1 Year 5 Months Ago on 1 Apr 2024
Confirmation Submitted
1 Year 12 Months Ago on 2 Oct 2023
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 10 Jul 2023
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Documents
Liquidators' statement of receipts and payments to 10 June 2025
Submitted on 15 Jul 2025
Registered office address changed from One Creechurch Place London EC3A 5AF United Kingdom to Frp Advisory Trading Limited Kings Orchard 1 Queen Street Bristol BS2 0HQ on 23 June 2024
Submitted on 23 Jun 2024
Resolutions
Submitted on 20 Jun 2024
Appointment of a voluntary liquidator
Submitted on 20 Jun 2024
Declaration of solvency
Submitted on 20 Jun 2024
Termination of appointment of Mark William Ross as a director on 4 June 2024
Submitted on 6 Jun 2024
Termination of appointment of Owen Trevor Davies as a director on 4 June 2024
Submitted on 6 Jun 2024
Termination of appointment of Paraschos Fokou as a secretary on 1 April 2024
Submitted on 6 Jun 2024
Notification of R K Harrison Insurance Brokers Limited as a person with significant control on 14 May 2024
Submitted on 16 May 2024
Cessation of Howden Broking Group Limited as a person with significant control on 14 May 2024
Submitted on 16 May 2024
Repayment History
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