Integro Insurance Brokers Holdings Limited
Activities of insurance agents and brokers · London
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedLudgate LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-09-30 · No cessation recorded
Source record 152190213Show 1 ceased record
Integro LtdCorporate
Shares: over 75%, up to 100%
Notified 2020-03-01 · Ceased 2022-09-30
Source record 162830777People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 24 historicalShow 24 historical appointments
SC
Simon CurtisResigned director
Resigned 2023-11-28 · Company Director
CB
Clive BuesnelResigned director
Resigned 2021-09-02 · 1 yr · Company Director
SW
Sian WoodsResigned secretary
Resigned 2021-08-24 · 1 yr
KC
Katherine CrossResigned director
Resigned 2020-10-02 · 3 yrs · Deputy Cfo
AW
Andrew WestenbergerResigned director
Resigned 2019-09-02 · 4 yrs · Chief Financial Officer
SP
Simon PalmerResigned director
Resigned 2019-09-02 · 1 yr · Director Of Legal & Compliance
SP
Simon PalmerResigned secretary
Resigned 2019-07-30 · 1 yr
AC
Adam CockburnResigned director
Resigned 2018-04-03 · 1 yr · Compliance Officer
AB
Andrew BehrendsResigned director
Resigned 2018-03-19 · 1 yr · Accountant
KA
Keith AndersonResigned director
Resigned 2017-09-20 · 1 yr · Accountant
CC
Claire CloughResigned director
Resigned 2016-02-02 · 1 yr · Accountant
PB
Peter BurtonResigned secretary
Resigned 2013-12-15 · 5 yrs
WG
William GoldsteinResigned director
Resigned 2012-01-25 · 6 yrs · Accountant
JC
John ClementsResigned director
Resigned 2005-11-22 · 9 yrs · Director
PG
Peter GarveyResigned director
Resigned 2005-11-22 · 8 yrs · Director
RE
Roger EganResigned director
Resigned 2005-11-22 · 2 yrs · Director
TH
Toby HumphreysResigned director
Resigned 2000-10-31 · 16 yrs · Director
SH
Simon HaggasResigned director
Resigned 2000-10-31 · 7 yrs · Director
JS
John SuttonResigned director
Resigned 2000-10-31 · 16 yrs · Director
JO
Resigned 2000-10-31 · 15 yrs · Director
DC
David CoupeResigned director
Resigned 2000-06-16
NG
Resigned 2000-06-16
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 61
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active