Centrix Insurance Holdings Limited. net worth, address, company information. Free

Company search

Centrix Insurance Holdings Limited (registration number 06778303) is a private limited company started on 2008-12-22 originating in England. The business can be found at 7Th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE. Having undergone a change in 2010-04-22, the previous name this enterprise used was Visionrange Limited. Centrix Insurance Holdings Limited operates SIC: 64205 - "activities of financial services holding companies".

Company details

Name	Centrix Insurance Holdings Limited
Number	06778303
Date of Incorporation:	Monday 22nd December 2008
End of financial year:	31 December
Address:	7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE
SIC code:	64205 - Activities of financial services holding companies

When it comes to the 1 managing director that can be found in the aforementioned company, we can name: Michael B. (in the company from 25 May 2016). 1 secretary is there as well: Andrew H. (appointed on 31 May 2023). The official register reports 2 persons of significant control, namely: Brown & Brown Wholesale Holdco (Uk) Limited can be reached at Corn Exchange, 55 Mark Lane, EC3R 7NE London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Grp Sterling Limited can be reached at 50 Fenchurch Street, EC3M 3JY London. The corporate PSC has 3/4 to full of voting rights.

Directors

People with significant control

Brown & Brown Wholesale Holdco (Uk) Limited

31 January 2024

Address	7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	03054049
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Grp Sterling Limited

25 May 2016 - 31 January 2024

Address	2nd Floor 50 Fenchurch Street, London, EC3M 3JY, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10121686
Nature of control:	75,01-100% voting rights

Filings

Categories:

	Download filing
(SH20) Statement by Directors filed on: 21st, February 2024 \| capital	Free Download (1 page)

	Download filing
(SH20) Statement by Directors filed on: 21st, February 2024 \| capital	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 12th, October 2023 \| accounts	Free Download (32 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 12th, October 2023 \| accounts	Free Download (75 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st March 2022 filed on: 19th, January 2023 \| accounts	Free Download (40 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 19th, January 2023 \| accounts	Free Download (72 pages)
(AA01) Current accounting period shortened from 31st March 2023 to 31st December 2022 filed on: 31st, August 2022 \| accounts	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 21st, January 2022 \| incorporation	Free Download (21 pages)
(SH08) Change of share class name or designation filed on: 20th, January 2022 \| capital	Free Download
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 12th, January 2022 \| accounts	Free Download (71 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st March 2021 filed on: 12th, January 2022 \| accounts	Free Download (38 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 9th, April 2021 \| accounts	Free Download (72 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st March 2020 filed on: 9th, April 2021 \| accounts	Free Download (38 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st March 2019 filed on: 7th, January 2020 \| accounts	Free Download (36 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 7th, January 2020 \| accounts	Free Download (72 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 22nd, December 2018 \| accounts	Free Download (63 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st March 2018 filed on: 22nd, December 2018 \| accounts	Free Download (37 pages)
(AA) Full accounts for the period ending 31st March 2017 filed on: 2nd, January 2018 \| accounts	Free Download (19 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2015 filed on: 5th, September 2016 \| accounts	Free Download (24 pages)
(SH06) Cancellation of shares. Statement of Capital on 6th June 2016: 234581.30 GBP filed on: 16th, June 2016 \| capital	Free Download (7 pages)
(SH03) Purchase of own shares filed on: 16th, June 2016 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 25th May 2016: 1921255.30 GBP filed on: 10th, June 2016 \| capital	Free Download (5 pages)
(AA01) Current accounting period extended from 31st December 2016 to 31st March 2017 filed on: 7th, June 2016 \| accounts	Free Download (3 pages)
(SH03) Purchase of own shares filed on: 16th, May 2016 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 20th April 2016: 1735491.40 GBP filed on: 16th, May 2016 \| capital	Free Download (5 pages)
(SH06) Cancellation of shares. Statement of Capital on 20th April 2016: 1735366.40 GBP filed on: 16th, May 2016 \| capital	Free Download (5 pages)
(SH03) Purchase of own shares filed on: 16th, May 2016 \| capital	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 26th, April 2016 \| incorporation	Free Download (26 pages)
(SH03) Purchase of own shares filed on: 8th, April 2016 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 15th March 2016: 1723621.90 GBP filed on: 8th, April 2016 \| capital	Free Download (5 pages)
(SH06) Cancellation of shares. Statement of Capital on 16th March 2016: 1718871.10 GBP filed on: 8th, April 2016 \| capital	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 22nd December 2015 filed on: 14th, January 2016 \| annual return	Free Download (20 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2014 filed on: 25th, September 2015 \| accounts	Free Download (23 pages)
(SH01) Statement of Capital on 23rd April 2015: 1723621.50 GBP filed on: 7th, May 2015 \| capital	Free Download (5 pages)
(SH01) Statement of Capital on 2nd April 2015: 1723221.50 GBP filed on: 21st, April 2015 \| capital	Free Download (5 pages)
(SH06) Cancellation of shares. Statement of Capital on 27th January 2015: 1719041.50 GBP filed on: 4th, March 2015 \| capital	Free Download (5 pages)
(SH03) Purchase of own shares filed on: 4th, March 2015 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 22nd January 2015: 1719156.50 GBP filed on: 18th, February 2015 \| capital	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 22nd December 2014 filed on: 19th, January 2015 \| annual return	Free Download (19 pages)
(SH01) Statement of Capital on 19th January 2015: 1719156.30 GBP capital
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2013 filed on: 23rd, September 2014 \| accounts	Free Download (23 pages)
(SH06) Cancellation of shares. Statement of Capital on 1st July 2014: 1719156.30 GBP filed on: 28th, July 2014 \| capital	Free Download (4 pages)
(SH03) Purchase of own shares filed on: 28th, July 2014 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 24th March 2014: 1721256.30 GBP filed on: 24th, March 2014 \| capital	Free Download (4 pages)
(SH03) Purchase of own shares filed on: 24th, March 2014 \| capital	Free Download (3 pages)
(SH03) Purchase of own shares filed on: 24th, March 2014 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 25th February 2014: 1748256.30 GBP filed on: 28th, February 2014 \| capital	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 22nd December 2013 filed on: 13th, January 2014 \| annual return	Free Download (19 pages)
(SH03) Purchase of own shares filed on: 3rd, July 2013 \| capital	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2012 filed on: 3rd, July 2013 \| accounts	Free Download (22 pages)
(SH06) Cancellation of shares. Statement of Capital on 3rd July 2013: 1714506.30 GBP filed on: 3rd, July 2013 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 25th June 2013: 1714621.30 GBP filed on: 2nd, July 2013 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 12th June 2013: 1713521.30 GBP filed on: 18th, June 2013 \| capital	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 22nd December 2012 filed on: 16th, January 2013 \| annual return	Free Download (19 pages)
(SH01) Statement of Capital on 3rd July 2012: 1712641.30 GBP filed on: 10th, July 2012 \| capital	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2011 filed on: 27th, June 2012 \| accounts	Free Download (23 pages)
(SH03) Purchase of own shares filed on: 8th, March 2012 \| capital	Free Download (4 pages)
(SH06) Cancellation of shares. Statement of Capital on 8th March 2012: 1712016.30 GBP filed on: 8th, March 2012 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 14th February 2012: 1752850.30 GBP filed on: 22nd, February 2012 \| capital	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 22nd December 2011 filed on: 11th, January 2012 \| annual return	Free Download (19 pages)
(SH03) Purchase of own shares filed on: 7th, October 2011 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 7th October 2011: 1731416.00 GBP filed on: 7th, October 2011 \| capital	Free Download (4 pages)
(SH03) Purchase of own shares filed on: 7th, October 2011 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 22nd September 2011: 2046416.00 GBP filed on: 6th, October 2011 \| capital	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2010 filed on: 29th, September 2011 \| accounts	Free Download (19 pages)
(SH03) Purchase of own shares filed on: 8th, September 2011 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 8th September 2011: 1740150.00 GBP filed on: 8th, September 2011 \| capital	Free Download (1 page)
(SH01) Statement of Capital on 15th July 2011: 1788283.00 GBP filed on: 4th, August 2011 \| capital	Free Download (4 pages)
(SH06) Cancellation of shares. Statement of Capital on 3rd August 2011: 1780983.00 GBP filed on: 3rd, August 2011 \| capital	Free Download (4 pages)
(SH03) Purchase of own shares filed on: 3rd, August 2011 \| capital	Free Download (3 pages)
(SH03) Purchase of own shares filed on: 3rd, August 2011 \| capital	Free Download (3 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 27th, June 2011 \| incorporation	Free Download (26 pages)
(SH06) Cancellation of shares. Statement of Capital on 21st March 2011: 1792001.00 GBP filed on: 21st, March 2011 \| capital	Free Download (4 pages)
(SH06) Cancellation of shares. Statement of Capital on 18th March 2011: 1747668.00 GBP filed on: 18th, March 2011 \| capital	Free Download (4 pages)
(SH03) Purchase of own shares filed on: 18th, March 2011 \| capital	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 22nd December 2010 filed on: 11th, January 2011 \| annual return	Free Download (19 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2009 filed on: 17th, September 2010 \| accounts	Free Download (25 pages)
(SH03) Purchase of own shares filed on: 29th, June 2010 \| capital	Free Download (3 pages)
(SH03) Purchase of own shares filed on: 29th, June 2010 \| capital	Free Download (3 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 11th, May 2010 \| incorporation	Free Download (29 pages)
(AR01) Annual return with complete list of members, drawn up to 22nd December 2009 filed on: 19th, January 2010 \| annual return	Free Download (19 pages)
(123) Nc inc already adjusted 19/05/09 filed on: 2nd, July 2009 \| capital	Free Download (1 page)
(122) S-div filed on: 15th, June 2009 \| capital	Free Download (2 pages)
(NEWINC) Incorporation filed on: 22nd, December 2008 \| incorporation	Free Download (18 pages)

Companies nearby - by postcode
Brown & Brown Retail Holdco (europe) Limited
Grp Holdco 2 Limited
Faraday Mga Limited
Faraday Capital Limited


Grp Uk Midco Limited
Brown & Brown (uk) Holdco Limited
County Holdco Limited