Back to search

Maxroc Insurance Holdings Limited

09526000

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

5TH FLOOR, LONDON, EC3V 0BT
Incorporated 07/04/2015

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

65110
Life insurance
65120
Non-life insurance
65201
Life reinsurance
65202
Non-life reinsurance

Officers

Mr Robert Samuel Page

director · Since 07/04/2015

FUND MANAGER

BRITISH · ENGLAND · Age 58

Also on 1 other board

Argenta Secretariat Limited

secretary · Since 31/12/2025

BRITISH

Also on 517 other boards

Persons with Significant Control

Mr Robert Samuel Page

75–100% shares
75–100% votes
Appoint directors

British · England · Age 58

Floor 5, 70, Gracechurch Street, London, EC3V 0XL

Notified 06/04/2016

Charges6 outstanding

Charge
outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S · THE TRUSTEES (AS DEFINED IN THE INSTRUMENT) · THE BENEFICIARIES (AS DEFINED IN THE INSTRUMENT) · THE CEASING MEMBER'S PREMIUMS TRUSTEES (AS DEFINED IN THE INSTRUMENT) · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 02/12/2020Registered 03/12/2020
Charge
outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S · THE TRUSTEES (AS DEFINED IN THE INSTRUMENT) · THE BENEFICIARIES (AS DEFINED IN THE INSTRUMENT) · THE CEASING MEMBER'S PREMIUMS TRUSTEES (AS DEFINED IN THE INSTRUMENT) · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 02/12/2020Registered 03/12/2020
Charge
outstanding

THE CEASING MEMBER'S PREMIUMS TRUSTEES (AS DEFINED IN THE INSTRUMENT) · THE BENEFICIARIES (AS DEFINED IN THE INSTRUMENT) · THE TRUSTEES (AS DEFINED IN THE INSTRUMENT) · THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 26/09/2017Registered 28/09/2017
Charge
outstanding

THE PREMIUMS TRUSTEES (AS DEFINED IN THE INSTRUMENT) · THE BENEFICIARIES (AS DEFINED IN THE INSTRUMENT) · THE TRUSTEES (AS DEFINED IN THE INSTRUMENT) · THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 20/09/2017Registered 25/09/2017
Charge
outstanding

THE PREMIUMS TRUSTEES (AS DEFINED IN THE INSTRUMENT) · THE BENEFICIARIES (AS DEFINED IN THE INSTRUMENT) · THE TRUSTEES (AS DEFINED IN THE INSTRUMENT) · THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 03/08/2017Registered 07/08/2017
Charge
outstanding

THE PREMIUMS TRUSTEES (AS DEFINED IN THE INSTRUMENT) · THE BENEFICIARIES (AS DEFINED IN THE INSTRUMENT) · THE TRUSTEES (AS DEFINED IN THE INSTRUMENT) · THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 03/08/2017Registered 07/08/2017