Integra Insurance Solutions Limited

06760260

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

SUITE 2B WEST VILLAGE, LEEDS, LS1 1BA

Incorporated 27/11/2008

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/11/2025

Due 27/11/2026

On track

Industry

65120

Non-life insurance

Officers

Mr Nicholas James Parr

director · Since 20/09/2011

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 6 other boards

Mr Anders Larsson

director · Since 18/02/2013

COMPANY DIRECTOR

SWEDISH · SWEDEN · Age 68

Also on 2 other boards

Mr Martin William Harry Cox

director · Since 24/10/2017

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Mr Ansar Aurangzeb

director · Since 06/08/2021

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 3 other boards

Mrs Sarah Ann Smith

secretary · Since 01/10/2023

Mr Jens Naumann

director · Since 13/11/2023

CHIEF CONSULTANT

GERMAN · GERMANY · Age 58

Persons with Significant Control

Funis Gmbh & Co Kg

75–100% shares

75–100% votes

Appoint directors

Funis Gmbh & Co Kg, Karl-Wiechert-Allee 50, Hannover 30625

Reg: Hra201516 · Local Court Of Hannover · Gmbh & Co Kg German Limited Partnership

Notified 06/04/2016