Company information:
Insurevo Group Limited (No: 10903311)
Address: 1 REDWING COURT, ASHTON ROAD, ROMFORD, ESSEX, RM3 8QQ, ENGLAND
Status: Active
Incorporated: 08-Jul-2017
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 20-Aug-2024
Industry Class: 64205 - Activities of financial services holding companies
Current Director: OLIVER JAMES BEVAN ( DOB: Nov-1977 From: Feb-2024 )
Current Director: CAMERON JAMES JACK ( DOB: Nov-1973 From: Oct-2019 )
Current Director: DAVID JEREMY MENTON ( DOB: Mar-1977 From: Oct-2017 )
Current Director: IAN BRUCE OWEN ( DOB: Apr-1953 From: Oct-2018 )
Current Director: CHRISTOPHER GEORGE HUGH ROLLAND ( DOB: Mar-1972 From: Dec-2017 )
Current Director: CHRISTOPHER JOHN WACEY ( DOB: Dec-1948 From: Dec-2017 )
Resigned Director: A G SECRETARIAL LIMITED ( From: Aug-2017 To: Oct-2017 )
Resigned Director: MATTHEW CHARMAN ( DOB: Nov-1987 From: Oct-2017 To: Sep-2023 )
Resigned Director: ROGER HART ( DOB: Jan-1971 From: Aug-2017 To: Oct-2017 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Aug-2017 To: Oct-2017 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Aug-2017 To: Oct-2017 )
Resigned Director: DAVID JOHN MARSH ( DOB: Jan-1969 From: Dec-2017 To: Dec-2019 )
Resigned Director: MICHAEL WILLIAM RUTHERFORD ( DOB: Apr-1948 From: Dec-2017 To: Dec-2023 )
Resigned Secretary: A G SECRETARIAL LIMITED ( From: Aug-2017 To: Oct-2017 )
Persons of Significant Control:
Inhoco Formations Limited, Milton Gate 60 Chiswell Street, London, EC1Y 4AG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-08-07, Ceased: 2017-10-10)
Synova Fund Iii Lp, 55 Wells Street, London, W1T 3PT, England: Ownership of shares – More than 50% but less than 75% (Notified: 2017-12-21, Ceased: 2017-12-21)
Synova Capital Llp, 55 Wells Street, London, W1T 3PT, United Kingdom: Has significant influence or control (Notified: 2017-12-21)
Synova Capital Gp 5 Limited, 55 Wells Street, London, W1T 3PT, England: Ownership of shares – More than 50% but less than 75% (Notified: 2017-12-21, Ceased: 2017-12-21)
Synova Capital Gp Iii Llp, 55 Wells Street, London, W1T 3PT, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2017-10-10)
Synova Capital Fund Iii Lp, 55 Wells Street, London, W1T 3PT, England: Ownership of shares – More than 50% but less than 75% (Notified: 2017-12-21, Ceased: 2017-12-21)