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Centrix Insurance Holdings Limited

Centrix Insurance Holdings Limited is an active company incorporated on 22 December 2008 with the registered office located in London, City of London. Centrix Insurance Holdings Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06778303
Private limited company
Age
16 years
Incorporated 22 December 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 December 2024 (9 months ago)
Next confirmation dated 22 December 2025
Due by 5 January 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
England
Same address for the past 4 years
Telephone
020 38136900
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Insurance Broker • British • Lives in UK • Born in Sep 1962
Brown & Brown Wholesale Holdco (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Berkeley Insurance Group UK Limited
Michael Andrew Bruce is a mutual person.
Active
Brown & Brown Wholesale Holdco (UK) Limited
Michael Andrew Bruce is a mutual person.
Active
Cavendish Munro Professional Risks Limited
Michael Andrew Bruce is a mutual person.
Active
Berkeley Insurance Group Limited
Michael Andrew Bruce is a mutual person.
Active
Kentro Capital Limited
Michael Andrew Bruce is a mutual person.
Active
Greens Holdco Limited
Michael Andrew Bruce is a mutual person.
Active
Brown & Brown (Europe) Limited
Michael Andrew Bruce is a mutual person.
Active
Brown & Brown Mga Holdco (UK) Limited
Michael Andrew Bruce is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.96M
Decreased by £12.65M (-72%)
Total Liabilities
-£28
Decreased by £12.65M (-100%)
Net Assets
£4.96M
Decreased by £176 (-0%)
Debt Ratio (%)
0%
Decreased by 71.84% (-100%)
Latest Activity
Voluntary Gazette Notice
13 Hours Ago on 7 Oct 2025
Strike Off Application Withdrawn
4 Days Ago on 2 Oct 2025
Application To Strike Off
12 Days Ago on 24 Sep 2025
Subsidiary Accounts Submitted
1 Month Ago on 4 Sep 2025
Confirmation Submitted
9 Months Ago on 9 Jan 2025
Subsidiary Accounts Submitted
11 Months Ago on 16 Oct 2024
Brown & Brown Wholesale Holdco (Uk) Limited (PSC) Appointed
1 Year 8 Months Ago on 31 Jan 2024
Grp Sterling Limited (PSC) Resigned
1 Year 8 Months Ago on 31 Jan 2024
David Christopher Justin Pexton Resigned
1 Year 8 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 28 Dec 2023
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Documents
First Gazette notice for voluntary strike-off
Submitted on 7 Oct 2025
Withdraw the company strike off application
Submitted on 2 Oct 2025
Application to strike the company off the register
Submitted on 24 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 4 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 4 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 4 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 4 Sep 2025
Statement of capital on 2 July 2025
Submitted on 2 Jul 2025
Statement by Directors
Submitted on 1 Jul 2025
Resolutions
Submitted on 30 Jun 2025
Repayment History
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