Company information:
Spring Insure Limited (No: 12876937)
Address: 1ST FLOOR MITRE HOUSE, 12-14 MITRE STREET, LONDON, EC3A 5BU, UNITED KINGDOM
Status: Active
Incorporated: 13-Sep-2020
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 21-Jul-2024
Industry Class: 65120 - Non-life insurance
Current Director: NIGEL ALEXANDER JOHN BRAND ( DOB: Jan-1966 From: Dec-2022 )
Current Director: JASON CLIVE EDWARDS ( DOB: Jun-1971 From: Sep-2020 )
Current Director: IAN THEODORUS JACOB ( DOB: Mar-1983 From: Sep-2020 )
Current Director: RUSSELL WILLIAM NEIL KILPATRICK ( DOB: Apr-1965 From: Sep-2020 )
Current Director: PAULA MCMANUS ( DOB: Mar-1967 From: Jan-2023 )
Current Director: ANDREA NICOLI ( DOB: Jan-1984 From: Jul-2022 )
Current Director: ANDREA NICOLI ( DOB: Jan-1984 From: Jul-2022 )
Current Director: TRISTAN JAMES SARGEAUNT ( DOB: Mar-1983 From: Jan-2023 )
Current Director: NATHAN THOM SEWELL ( DOB: Jun-1971 From: Sep-2020 )
Resigned Director: PETER WILLIAM BLANC ( DOB: Aug-1970 From: Sep-2020 To: Sep-2022 )
Resigned Director: SAMANTHA CLAIRE DIAS ( DOB: Oct-1972 From: Sep-2022 To: Sep-2022 )
Resigned Director: JASON CLIVE EDWARDS ( DOB: Jun-1971 From: Sep-2020 To: Mar-2024 )
Resigned Director: TIMOTHY MARK HOLLAND ( DOB: Nov-1962 From: Sep-2020 To: May-2022 )
Resigned Director: JEREMY EDWARD MILES ( DOB: May-1966 From: Sep-2020 To: Jan-2022 )
Resigned Director: STUART PAUL ROOTHAM ( DOB: Jun-1969 From: Sep-2020 To: Sep-2022 )
Persons of Significant Control:
Aston Lark Group Limited, 8th Floor Ibex House, 42-47 Minories, London, EC3N 1DY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-09-13, Ceased: 2021-01-27)
Spring Partners (Holdings) Limited, 81 Gracechurch Street, London, EC3V 0AU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-01-27)