Back to search

Insurevo Group Limited

10903311

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 REDWING COURT, ROMFORD, RM3 8QQ
Incorporated 07/08/2017

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/07/2025

Due 14/08/2026

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Christopher George Hugh Rolland

director · Since 21/12/2017

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 4 other boards

Mr. Marc Anthony Castellucci

director · Since 16/08/2024

COO

AMERICAN · UNITED STATES · Age 53

Also on 29 other boards

Mr Geoffrey Mckernan

director · Since 16/08/2024

CEO

AMERICAN · UNITED STATES · Age 66

Also on 6 other boards

Mr Victor Paul Rainsford

director · Since 15/05/2025

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 60

Also on 7 other boards

Mr Neville Francis Doe

director · Since 03/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 4 other boards

Persons with Significant Control

Former PSCs

Inhoco Formations Limited

Ceased 10/10/2017

Synova Capital Gp Iii Llp

Ceased 16/08/2024

Synova Llp

Ceased 16/08/2024

Synova Capital Fund Iii Lp

Ceased 21/12/2017

Synova Fund Iii Lp

Ceased 21/12/2017

Synova Capital Gp 5 Limited

Ceased 21/12/2017

Charges0 outstanding

Charge
satisfied

TC LOANS (CBILS) LIMITED (AS SECURITY TRUSTEE)

Created 29/10/2020Registered 06/11/2020Satisfied 17/05/2024
Charge
satisfied

BARCLAYS BANK PLC

Created 22/07/2019Registered 30/07/2019Satisfied 18/11/2020