All Information about:

Name	Insurevo Group Limited
Address	1 Redwing Court Ashton Road Romford RM3 8QQ
VAT ID	no VAT ID available
Company No.	10903311 Show on Companies House
Accounts	group last accounts made up to 31 March 2022
Sector (SIC)	64205 - Activities of holding companies
Company Register Status	active
Previous Names	Allclear Group Limited Avalon Topco Limited Aghoco 1588 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (6)

Source: Companies House

GB Inhoco Formations Limited Status: Ceased Notified: 07/08/2017 Ceased: 10/10/2017 Companies House Number: 02598228 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Synova Capital Fund Iii Lp Status: Ceased Notified: 21/12/2017 Ceased: 21/12/2017 Companies House Number: Lp017127 Nature of Control

Ownership of shares – More than 50% but not more than 75%

GB Synova Capital Gp 5 Limited Status: Ceased Notified: 21/12/2017 Ceased: 21/12/2017 Companies House Number: 09891486 Nature of Control

Ownership of shares – More than 50% but not more than 75%

GB Synova Capital Gp Iii Llp Status: Ceased Notified: 10/10/2017 Ceased: 16/08/2024 Companies House Number: Oc403287 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Synova Fund Iii Lp Status: Ceased Notified: 21/12/2017 Ceased: 21/12/2017 Companies House Number: Lp017127 Nature of Control

Ownership of shares – More than 50% but not more than 75%

GB Synova Llp Status: Ceased Notified: 21/12/2017 Ceased: 16/08/2024 Companies House Number: Oc329299 Nature of Control

Significant influence or control

Officers (12)

Source: Companies House

Castellucci, Marc Anthony, Mr. Suite 6060, Conshohocken, United States Status: Active Notified: 16/08/2024 Occupation: Coo Role: Director Country of Residence: United States Nationality: American

Costello, Jonathan Anthony, Mr. Suite 6060, Conshohocken, United States Status: Active Notified: 16/08/2024 Occupation: Cfo Role: Director Country of Residence: United States Nationality: American

Jack, Cameron James Ashton Road, Romford, Essex, England Status: Active Notified: 30/10/2019 Date of Birth: 11/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mckernan, Geoffrey Suite 6060, Conshohocken, United States Status: Active Notified: 16/08/2024 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American

Owen, Ian Bruce Ashton Road, Romford, Essex, England Status: Active Notified: 15/10/2018 Date of Birth: 04/1953 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Rolland, Christopher George Hugh Ashton Road, Romford, Essex, England Status: Active Notified: 21/12/2017 Date of Birth: 03/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bevan, Oliver James Ashton Road, Romford, England Status: Ceased Notified: 06/02/2024 Ceased: 16/08/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Charman, Matthew Ashton Road, Romford, England Status: Ceased Notified: 03/10/2017 Ceased: 29/09/2023 Date of Birth: 11/1987 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

Menton, David Jeremy Ashton Road, Romford, England Status: Ceased Notified: 03/10/2017 Ceased: 16/08/2024 Date of Birth: 03/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Owen, Ian Bruce, Dr Ashton Road, Romford, England Status: Ceased Notified: 15/10/2018 Ceased: 16/08/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Rutherford, Michael William Ashton Road, Romford, England Status: Ceased Notified: 21/12/2017 Ceased: 31/12/2023 Date of Birth: 04/1948 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Wacey, Christopher John Ashton Road, Romford, England Status: Ceased Notified: 21/12/2017 Ceased: 16/08/2024 Date of Birth: 12/1948 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Insurevo Midco Limited Status: Active Notified: 10/10/2017 Companies House Number: 10903271 Nature of Control

Ownership of shares - 75% or more

All Information about:

Insurevo Group Limited

Quick access

Persons with Significant Control (6)

Officers (12)

Companies Controlled by This Company (1)