Integra Insurance Solutions Limited

Company Name	Integra Insurance Solutions Limited
Company Status	Active
Company Number	06760260
Category	Private Limited Company
Incorporation Date	27 November 2008(15 years, 5 months ago)
Previous Name	Gweco 424 Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Secretary Name	Mrs Maria Louise Bell
Nationality	British
Status	Current
Appointed	13 January 2009(1 month, 2 weeks after company formation)
Appointment Duration	15 years, 3 months
Role	Company Director
Correspondence Address	Currer House Currer Street Bradford West Yorkshire BD1 5BA

Director Name	Mr Nicholas James Parr
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	20 September 2011(2 years, 9 months after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Currer House Currer Street Bradford West Yorkshire BD1 5BA

Director Name	Mr Anders Larsson
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Swedish
Status	Current
Appointed	18 February 2013(4 years, 2 months after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Currer House Currer Street Bradford West Yorkshire BD1 5BA

Director Name	Mr Martin William Harry Cox
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	24 October 2017(8 years, 11 months after company formation)
Appointment Duration	6 years, 6 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Currer House Currer Street Bradford West Yorkshire BD1 5BA

Director Name	Mr Ansar Aurangzeb
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	06 August 2021(12 years, 8 months after company formation)
Appointment Duration	2 years, 8 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Currer House Currer Street Bradford West Yorkshire BD1 5BA

Director Name	Mr John Layfield Holden
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2008(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Daleside Barn Scalebor Park Farm Moor Lane Burley In Wharfedale LS29 7BL

Director Name	Mr Ian Peter Campbell
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2009(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 18 August 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	Currer House Currer Street Bradford West Yorkshire BD1 5BA

Director Name	Mr Martin Jon Scott
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2009(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 18 August 2011)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	Currer House Currer Street Bradford West Yorkshire BD1 5BA

Director Name	Mr Carlo Cavaliere
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2009(1 month, 2 weeks after company formation)
Appointment Duration	10 years, 9 months (resigned 16 October 2019)
Role	Strategic Director
Country of Residence	England
Correspondence Address	Currer House Currer Street Bradford West Yorkshire BD1 5BA

Director Name	Mr David John Collett
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2010(1 year, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 August 2011)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Currer House Currer Street Bradford West Yorkshire BD1 5BA

Director Name	Mr Harry Heywood Driver
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2010(1 year, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 12 October 2015)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	Currer House Currer Street Bradford West Yorkshire BD1 5BA

Director Name	Mr Anthony James Chapman
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2011(2 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 December 2012)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Currer House Currer Street Bradford West Yorkshire BD1 5BA

Director Name	Mr Sven Althoff
Date of Birth	May 1969 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	20 September 2011(2 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 15 March 2018)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	Currer House Currer Street Bradford West Yorkshire BD1 5BA

Director Name	Mrs Penelope Jane Winder Iversen
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2015(6 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Currer House Currer Street Bradford West Yorkshire BD1 5BA

Director Name	Gweco Directors Limited (Corporation)
Status	Resigned
Appointed	27 November 2008(same day as company formation)
Correspondence Address	14 Piccadilly Bradford West Yorkshire BD1 3LX

Contact

Website	www.integra-ins.co.uk/
Email address	[email protected]
Telephone	01274 700800
Telephone region	Bradford

Location

Registered Address	Currer House Currer Street Bradford West Yorkshire BD1 5BA
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	City
Built Up Area	West Yorkshire

Shareholders

20k at £1	Funis Gmbh & Co Kg 75.00% Ordinary A
6.7k at £1	Congregational & General Insurance PLC 25.00% Ordinary B
1 at £1	Funis Gmbh & Co Kg 0.00% Ordinary C

Financials

Year	2014
Turnover	£21,654,000
Net Worth	£2,841,000
Cash	£9,268,000
Current Liabilities	£15,019,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	27 November 2023 (5 months ago)
Next Return Due	11 December 2024 (7 months, 2 weeks from now)

Filing History

30 November 2023	Confirmation statement made on 27 November 2023 with no updates (3 pages)
28 November 2023	Appointment of Mr Jens Naumann as a director on 13 November 2023 (2 pages)
2 October 2023	Termination of appointment of Maria Louise Bell as a secretary on 30 September 2023 (1 page)
2 October 2023	Appointment of Mrs Sarah Ann Smith as a secretary on 1 October 2023 (2 pages)
27 June 2023	Full accounts made up to 31 December 2022 (26 pages)
5 December 2022	Confirmation statement made on 27 November 2022 with no updates (3 pages)
31 August 2022	Full accounts made up to 31 December 2021 (26 pages)
7 December 2021	Confirmation statement made on 27 November 2021 with no updates (3 pages)
4 November 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
4 November 2021	Memorandum and Articles of Association (20 pages)
17 August 2021	Full accounts made up to 31 December 2020 (26 pages)
6 August 2021	Appointment of Mr Ansar Aurangzeb as a director on 6 August 2021 (2 pages)
22 December 2020	Confirmation statement made on 27 November 2020 with no updates (3 pages)
30 September 2020	Full accounts made up to 31 December 2019 (27 pages)
4 December 2019	Confirmation statement made on 27 November 2019 with no updates (3 pages)
24 October 2019	Termination of appointment of Carlo Cavaliere as a director on 16 October 2019 (1 page)
24 April 2019	Full accounts made up to 31 December 2018 (26 pages)
17 April 2019	Director's details changed for Mr Carlo Cavaliere on 17 April 2019 (2 pages)
6 December 2018	Confirmation statement made on 27 November 2018 with no updates (3 pages)
4 April 2018	Full accounts made up to 31 December 2017 (25 pages)
28 March 2018	Termination of appointment of Sven Althoff as a director on 15 March 2018 (1 page)
8 January 2018	Termination of appointment of Penelope Jane Winder Iversen as a director on 31 December 2017 (1 page)
6 December 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
6 December 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
2 November 2017	Appointment of Mr Martin William Harry Cox as a director on 24 October 2017 (2 pages)
2 November 2017	Appointment of Mr Martin William Harry Cox as a director on 24 October 2017 (2 pages)
20 April 2017	Full accounts made up to 31 December 2016 (23 pages)
20 April 2017	Full accounts made up to 31 December 2016 (23 pages)
5 January 2017	Statement of capital following an allotment of shares on 28 October 2016 GBP 1,500,001.00 (4 pages)
5 January 2017	Statement of capital following an allotment of shares on 28 October 2016 GBP 1,500,001.00 (4 pages)
9 December 2016	Confirmation statement made on 27 November 2016 with updates (6 pages)
9 December 2016	Confirmation statement made on 27 November 2016 with updates (6 pages)
19 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (3 pages)
19 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (3 pages)
15 April 2016	Full accounts made up to 31 December 2015 (18 pages)
15 April 2016	Full accounts made up to 31 December 2015 (18 pages)
9 January 2016	Annual return made up to 27 November 2015. List of shareholders has changed Statement of capital on 2016-01-09 GBP 26,635 (20 pages)
9 January 2016	Annual return made up to 27 November 2015. List of shareholders has changed Statement of capital on 2016-01-09 GBP 26,635 (20 pages)
3 November 2015	Appointment of Mrs Penelope Jane Winder Iversen as a director on 1 November 2015 (2 pages)
3 November 2015	Appointment of Mrs Penelope Jane Winder Iversen as a director on 1 November 2015 (2 pages)
3 November 2015	Appointment of Mrs Penelope Jane Winder Iversen as a director on 1 November 2015 (2 pages)
16 October 2015	Termination of appointment of Harry Heywood Driver as a director on 12 October 2015 (1 page)
16 October 2015	Termination of appointment of Harry Heywood Driver as a director on 12 October 2015 (1 page)
17 April 2015	Full accounts made up to 31 December 2014 (17 pages)
17 April 2015	Full accounts made up to 31 December 2014 (17 pages)
22 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 26,635 (17 pages)
22 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 26,635 (17 pages)
28 March 2014	Full accounts made up to 31 December 2013 (16 pages)
28 March 2014	Full accounts made up to 31 December 2013 (16 pages)
7 January 2014	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 26,635 (17 pages)
7 January 2014	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 26,635 (17 pages)
13 December 2013	Director's details changed for Mr Sven Althoff on 13 December 2013 (2 pages)
13 December 2013	Director's details changed for Mr Sven Althoff on 13 December 2013 (2 pages)
1 May 2013	Full accounts made up to 31 December 2012 (15 pages)
1 May 2013	Full accounts made up to 31 December 2012 (15 pages)
6 March 2013	Statement of capital on 12 January 2013 GBP 26,635 (5 pages)
6 March 2013	Statement of capital on 12 January 2013 GBP 26,635 (5 pages)
18 February 2013	Appointment of Mr Anders Larsson as a director (2 pages)
18 February 2013	Appointment of Mr Anders Larsson as a director (2 pages)
27 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (18 pages)
27 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (18 pages)
11 December 2012	Termination of appointment of Anthony Chapman as a director (1 page)
11 December 2012	Termination of appointment of Anthony Chapman as a director (1 page)
27 September 2012	Statement of capital following an allotment of shares on 14 September 2012 GBP 276,635 (5 pages)
27 September 2012	Resolutions RES13 ‐ Inc nom cap 14/09/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (12 pages)
27 September 2012	Change of share class name or designation (2 pages)
27 September 2012	Resolutions RES13 ‐ Inc nom cap 14/09/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (12 pages)
27 September 2012	Statement of capital following an allotment of shares on 14 September 2012 GBP 276,635 (5 pages)
27 September 2012	Change of share class name or designation (2 pages)
3 August 2012	Full accounts made up to 31 March 2012 (15 pages)
3 August 2012	Full accounts made up to 31 March 2012 (15 pages)
14 May 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
14 May 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
23 December 2011	Annual return made up to 27 November 2011. List of shareholders has changed (17 pages)
23 December 2011	Annual return made up to 27 November 2011. List of shareholders has changed (17 pages)
23 September 2011	Appointment of Mr Nicholas James Parr as a director (2 pages)
23 September 2011	Appointment of Mr Anthony James Chapman as a director (2 pages)
23 September 2011	Appointment of Mr Sven Althoff as a director (2 pages)
23 September 2011	Appointment of Mr Anthony James Chapman as a director (2 pages)
23 September 2011	Appointment of Mr Nicholas James Parr as a director (2 pages)
23 September 2011	Appointment of Mr Sven Althoff as a director (2 pages)
23 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
23 August 2011	Change of share class name or designation (2 pages)
23 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
23 August 2011	Change of share class name or designation (2 pages)
18 August 2011	Termination of appointment of David Collett as a director (1 page)
18 August 2011	Termination of appointment of Martin Scott as a director (1 page)
18 August 2011	Termination of appointment of David Collett as a director (1 page)
18 August 2011	Termination of appointment of Ian Campbell as a director (1 page)
18 August 2011	Termination of appointment of Martin Scott as a director (1 page)
18 August 2011	Termination of appointment of Ian Campbell as a director (1 page)
2 August 2011	Full accounts made up to 31 March 2011 (14 pages)
2 August 2011	Full accounts made up to 31 March 2011 (14 pages)
5 January 2011	Annual return made up to 27 November 2010 with a full list of shareholders (17 pages)
5 January 2011	Annual return made up to 27 November 2010 with a full list of shareholders (17 pages)
9 August 2010	Full accounts made up to 31 March 2010 (13 pages)
9 August 2010	Full accounts made up to 31 March 2010 (13 pages)
31 March 2010	Statement of capital following an allotment of shares on 12 March 2010 GBP 276,634 (4 pages)
31 March 2010	Statement of capital following an allotment of shares on 12 March 2010 GBP 276,634 (4 pages)
19 March 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
19 March 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
19 March 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
19 March 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
15 March 2010	Statement of capital following an allotment of shares on 12 March 2010 GBP 270,002 (2 pages)
15 March 2010	Statement of capital following an allotment of shares on 12 March 2010 GBP 270,002 (2 pages)
10 March 2010	Appointment of Mr Harry Heywood Driver as a director (2 pages)
10 March 2010	Appointment of Mr Harry Heywood Driver as a director (2 pages)
10 March 2010	Appointment of Mr David John Collett as a director (2 pages)
10 March 2010	Appointment of Mr David John Collett as a director (2 pages)
3 December 2009	Director's details changed for Carlo Cavaliere on 30 November 2009 (2 pages)
3 December 2009	Director's details changed for Martin Jon Scott on 30 November 2009 (2 pages)
3 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
3 December 2009	Director's details changed for Mr Ian Peter Campbell on 30 November 2009 (2 pages)
3 December 2009	Director's details changed for Martin Jon Scott on 30 November 2009 (2 pages)
3 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
3 December 2009	Secretary's details changed for Maria Louise Bell on 3 December 2009 (1 page)
3 December 2009	Director's details changed for Mr Ian Peter Campbell on 30 November 2009 (2 pages)
3 December 2009	Director's details changed for Carlo Cavaliere on 30 November 2009 (2 pages)
3 December 2009	Secretary's details changed for Maria Louise Bell on 3 December 2009 (1 page)
3 December 2009	Secretary's details changed for Maria Louise Bell on 3 December 2009 (1 page)
24 February 2009	Nc inc already adjusted 10/02/09 (1 page)
24 February 2009	Ad 10/02/09\gbp si 20000@1=20000\gbp ic 2/20002\ (2 pages)
24 February 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
24 February 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
24 February 2009	Ad 10/02/09\gbp si 20000@1=20000\gbp ic 2/20002\ (2 pages)
24 February 2009	Nc inc already adjusted 10/02/09 (1 page)
12 February 2009	Accounting reference date extended from 30/11/2009 to 31/03/2010 (1 page)
12 February 2009	Accounting reference date extended from 30/11/2009 to 31/03/2010 (1 page)
10 February 2009	Ad 13/01/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
10 February 2009	Ad 13/01/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
20 January 2009	Secretary appointed maria louise bell (2 pages)
20 January 2009	Director appointed ian peter campbell (3 pages)
20 January 2009	Registered office changed on 20/01/2009 from, 14 piccadilly, bradford, west yorkshire, BD1 3LX, england (1 page)
20 January 2009	Appointment terminated director gweco directors LIMITED (1 page)
20 January 2009	Director appointed ian peter campbell (3 pages)
20 January 2009	Director appointed martin jon scott (2 pages)
20 January 2009	Secretary appointed maria louise bell (2 pages)
20 January 2009	Appointment terminated director john holden (1 page)
20 January 2009	Appointment terminated director john holden (1 page)
20 January 2009	Director appointed carlo cavaliere (2 pages)
20 January 2009	Registered office changed on 20/01/2009 from, 14 piccadilly, bradford, west yorkshire, BD1 3LX, england (1 page)
20 January 2009	Director appointed martin jon scott (2 pages)
20 January 2009	Director appointed carlo cavaliere (2 pages)
20 January 2009	Appointment terminated director gweco directors LIMITED (1 page)
15 January 2009	Company name changed gweco 424 LIMITED\certificate issued on 20/01/09 (2 pages)
15 January 2009	Company name changed gweco 424 LIMITED\certificate issued on 20/01/09 (2 pages)
27 November 2008	Incorporation (13 pages)
27 November 2008	Incorporation (13 pages)

Integra Insurance Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Yorkshire Companies