Itc Compliance Grp Limited

09318123

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

20 FENCHURCH STREET, LONDON, EC3M 3BY

Incorporated 19/11/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

66190

Other activities auxiliary to financial services

Officers

Mr. Richard Kahlbaugh

director · Since 01/04/2022

CHIEF EXECUTIVE

AMERICAN · UNITED STATES · Age 66

Mr. Sanjay Vara

director · Since 01/04/2022

BUSINESS EXECUTIVE

BRITISH · ENGLAND · Age 59

Mr. Michael Vrban

director · Since 01/04/2022

BUSINESS EXECUTIVE

AMERICAN · UNITED STATES · Age 67

Mr. John Short

secretary · Since 05/08/2022

Mr. Ed Peã‘A

director · Since 01/04/2024

CFO

AMERICAN · UNITED STATES · Age 47

Also on 3 other boards

Persons with Significant Control

Fortegra Europe Limited

75–100% shares

75–100% votes

20, Fenchurch Street, London, EC3M 3BY

Reg: 10832036 · Companies House · Private Limited Company

Notified 01/04/2022

Former PSCs

Mr Matthew John Dyer

Ceased 01/04/2022