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Nom

Insurevo Group Limited
Adresse
1 Redwing Court
Ashton Road
Romford
RM3 8QQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10903311 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Allclear Group Limited
  • Avalon Topco Limited
  • Aghoco 1588 Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (6)

    Source: Companies House
    gb-flag GB Inhoco Formations Limited Status: Ceased Notified: 07/08/2017 Ceased: 10/10/2017 Companies House Number: 02598228 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Synova Capital Fund Iii Lp Status: Ceased Notified: 21/12/2017 Ceased: 21/12/2017 Companies House Number: Lp017127 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    gb-flag GB Synova Capital Gp 5 Limited Status: Ceased Notified: 21/12/2017 Ceased: 21/12/2017 Companies House Number: 09891486 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    gb-flag GB Synova Capital Gp Iii Llp Status: Ceased Notified: 10/10/2017 Ceased: 16/08/2024 Companies House Number: Oc403287 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Synova Fund Iii Lp Status: Ceased Notified: 21/12/2017 Ceased: 21/12/2017 Companies House Number: Lp017127 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    gb-flag GB Synova Llp Status: Ceased Notified: 21/12/2017 Ceased: 16/08/2024 Companies House Number: Oc329299 Nature of Control
  • Significant influence or control
    •

    Officers (12)

    Source: Companies House
    Castellucci, Marc Anthony, Mr. Suite 6060, Conshohocken, United States Status: Active Notified: 16/08/2024 Occupation: Coo Role: Director Country of Residence: United States Nationality: American
    Costello, Jonathan Anthony, Mr. Suite 6060, Conshohocken, United States Status: Active Notified: 16/08/2024 Occupation: Cfo Role: Director Country of Residence: United States Nationality: American
    Jack, Cameron James Ashton Road, Romford, Essex, England Status: Active Notified: 30/10/2019 Date of Birth: 11/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mckernan, Geoffrey Suite 6060, Conshohocken, United States Status: Active Notified: 16/08/2024 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American
    Owen, Ian Bruce Ashton Road, Romford, Essex, England Status: Active Notified: 15/10/2018 Date of Birth: 04/1953 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rolland, Christopher George Hugh Ashton Road, Romford, Essex, England Status: Active Notified: 21/12/2017 Date of Birth: 03/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bevan, Oliver James Ashton Road, Romford, England Status: Ceased Notified: 06/02/2024 Ceased: 16/08/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Charman, Matthew Ashton Road, Romford, England Status: Ceased Notified: 03/10/2017 Ceased: 29/09/2023 Date of Birth: 11/1987 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Menton, David Jeremy Ashton Road, Romford, England Status: Ceased Notified: 03/10/2017 Ceased: 16/08/2024 Date of Birth: 03/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Owen, Ian Bruce, Dr Ashton Road, Romford, England Status: Ceased Notified: 15/10/2018 Ceased: 16/08/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rutherford, Michael William Ashton Road, Romford, England Status: Ceased Notified: 21/12/2017 Ceased: 31/12/2023 Date of Birth: 04/1948 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wacey, Christopher John Ashton Road, Romford, England Status: Ceased Notified: 21/12/2017 Ceased: 16/08/2024 Date of Birth: 12/1948 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Insurevo Midco Limited Status: Active Notified: 10/10/2017 Companies House Number: 10903271 Nature of Control
  • Ownership of shares - 75% or more
    •