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Name

Centrix Insurance Holdings Limited

Address
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
VAT ID no VAT ID available
Company No. 06778303 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)64205 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Visionrange Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Brown & Brown Wholesale Holdco (Uk) Limited Status: Active Notified: 31/01/2024 Companies House Number: 03054049 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Grp Sterling Limited Status: Ceased Notified: 25/05/2016 Ceased: 31/01/2024 Companies House Number: 10121686 Nature of Control
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Bruce, Michael Andrew 55 Mark Lane, London, England Status: Active Notified: 25/05/2016 Date of Birth: 09/1962 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British
    Hunter, Andrew Stewart 55 Mark Lane, London, England Status: Active Notified: 31/05/2023 Role: Secretary
    Pexton, David Christopher Justin 55 Mark Lane, London, England Status: Ceased Notified: 26/03/2015 Ceased: 31/01/2024 Date of Birth: 04/1957 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Lonmar Global Risks LTD Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2024 Companies House Number: 01302663 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more