Insolutions Limited

00737104

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 TOWER PLACE WEST, EC3R 5BU

Incorporated 05/10/1962

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/02/2026

Due 01/03/2027

On track

Industry

66220

Activities of insurance agents and brokers

Officers

Mr William Peter Thomas-Ferrand

director · Since 21/11/2019

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

Marsh Secretarial Services Limited

secretary · Since 20/01/2023

Also on 96 other boards

Mrs Susan Maria Fall

director · Since 28/03/2023

ACCOUNTANT

IRISH · UNITED KINGDOM · Age 53

Persons with Significant Control

Mmc Uk Group Limited

75–100% shares

75–100% votes

1, Tower Place West, London, EC3R 5BU

Reg: 03704258 · Companies House · Limited By Shares

Notified 11/11/2019

Former PSCs

Sedgwick Group Limited

Ceased 11/11/2019

Charges0 outstanding

charge

satisfied

LLOYD'S(A STATUTORY CORPORATION)

Created 09/11/1999Registered 12/11/1999Satisfied 22/03/2002

charge

satisfied

LLOYDS AS TRUSTEE FOR THE CREDITORS

Created 12/10/1993Registered 23/10/1993Satisfied 22/03/2002

charge

satisfied

LLOYD'S (A STATUTORY CORPORATION).

Created 23/08/1989Registered 02/09/1989Satisfied 22/03/2002

charge

satisfied

THE CORPORATION OF LLOYD'S.

Created 23/02/1983Registered 04/03/1983Satisfied 20/07/2006