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Integro Insurance Brokers Holdings Limited
- Incorporated
- 16 June 2000 (26 years)
- Previously known as
- HHS Holdings Limited (until 22 August 2006)Inlaw One Hundred and Ninety-Six Limited (until 2 November 2000)
- Industry
- Activities of insurance agents and brokers (66220)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 70 Fenchurch StreetLondonEC3M 4BR
Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 5 June 2027
- Last conf. stmt
- 22 May 2026
Charges
- Total
- 11
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 11
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 20 November 2024
British
Born January 1959 (67)
Director · Appointed 6 August 2024
British
Born October 1970 (56)
Officer history (24 former)
20 November 2024
6 August 2024
6 August 2024
30 November 2023
28 November 2023
11 October 2023
22 August 2023
31 March 2023
Resigned Woods, Sian as Secretary
2 September 2021
24 August 2021
Appointed Woods, Sian as Secretary
1 July 2021
Resigned Palmer, Simon John Harriman as Secretary
1 July 2021
2 October 2020
1 January 2020
2 September 2019
2 September 2019
30 July 2019
Appointed Palmer, Simon John Harriman as Secretary
22 May 2019
Resigned Burton, Peter John as Secretary
12 May 2019
31 January 2019
3 April 2018
19 March 2018
13 March 2018
20 September 2017
20 September 2017
7 March 2017
7 March 2017
2 February 2016
2 February 2016
30 October 2015
6 May 2014
15 December 2013
Appointed Burton, Peter John as Secretary
15 December 2013
25 January 2012
10 September 2008
Resigned Egan, Roger Emmett as Director
6 August 2008
22 November 2005
Appointed Egan, Roger Emmett as Director
22 November 2005
22 November 2005
20 November 2000
31 October 2000
31 October 2000
31 October 2000
31 October 2000
31 October 2000
31 October 2000
31 October 2000
16 June 2000
16 June 2000
16 June 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability
Reg. no. 13891988
Former controllers (1)
30 September 2022
Ceased Integro Ltd — Owns 75–100% of shares
Group structure 14 shown
Ownership group derived from the Companies House PSC register
Integro Insurance Brokers Holdings Limited This company Owns 75–100% of shares
Aquila Group Investments Limited Owns 75–100% of shares
Attento Underwriting Agency Limited Owns 50–75% of shares
Tyser Group Services Limited Owns 75–100% of shares
Momentum Broker Solutions Ltd Owns 25–50% of shares
CH Broker Solutions Limited Owns 25–50% of shares
Tide Group Holdings Ltd Owns 75–100% of shares
Tide Opco Limited Owns 75–100% of shares
Ukbrokers Holdings Limited Owns 75–100% of shares
Ludgate Newco 1 Limited Owns 75–100% of shares
Momentum Equity Partners Limited Owns 75–100% of shares
Pihl Holdings Limited Owns 75–100% of shares
Pihl Acquisition Limited Owns 75–100% of shares
Filings 176
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Full accounts | 30 June 2026 | ||
| 22 May 2026 | Confirmation statement with updates | 22 May 2026 | ||
| 22 January 2026 | Full accounts | 30 June 2025 | ||
| 26 August 2025 | Director's details changed | |||
| 1 July 2025 | Registered office address changed |
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