Ntegrity Insurance Solutions Limited

Active06040578 Private limited company
Incorporated
3 January 2007 (19 years)
Industry
Activities of insurance agents and brokers (66220)
Accounts type
Small
Region
South West
Address
One The Square
Temple Quay
Bristol
BS1 6DG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 27 January 2023
British
Born November 1979
Director · Appointed 27 January 2023
British
Born February 1981 (45)
Price, Tara Louise
Director · Appointed 31 January 2017
British
Born July 1971 (55)
Richards, Ian
Director · Appointed 1 March 2007
British
Born January 1966 (60)
Horswell, Gary Desmond
Director · Appointed 8 January 2007
British
Born April 1958 (68)
Officer history (9 former)
27 January 2023
Appointed Woollam, James William as Director
27 January 2023
Resigned Northridge, John Holland as Director
27 January 2023
Resigned Coggins, Michael John as Director
27 January 2023
Appointed Leah, Benjamin Richard Keith as Director
31 January 2017
Appointed Price, Tara Louise as Director
1 June 2011
Resigned Price, Tara Louise as Director
17 July 2009
Resigned Quayseco Limited as Corporate Secretary
8 May 2009
Resigned Holroyd, Charles Edward as Director
17 November 2008
Resigned Johnson, Keith David as Director
1 July 2007
Appointed Quayseco Limited as Corporate Secretary
1 July 2007
Resigned Price, Tara Louise as Secretary
1 March 2007
Appointed Richards, Ian as Director
1 March 2007
Appointed Holroyd, Charles Edward as Director
1 March 2007
Appointed Price, Tara Louise as Director
1 March 2007
Appointed Price, Tara Louise as Secretary
1 March 2007
Appointed Coggins, Michael John as Director
1 March 2007
Appointed Johnson, Keith David as Director
1 March 2007
Appointed Northridge, John Holland as Director
8 January 2007
Appointed Horswell, Gary Desmond as Director
8 January 2007
Resigned Corporate Appointments Limited as Corporate Nominee Director
3 January 2007
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
3 January 2007
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
3 January 2007
Appointed Corporate Appointments Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 27 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00749459
Former controllers (2)
27 January 2023
Ceased Gary Desmond Horswell — Owns 25–50% of shares
27 January 2023
Ceased John Holland Northridge — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Hayes Parsons Holdings Ltd Owns 75–100% of shares
Admiral Marine Limited Owns 75–100% of shares
Hayes Parsons Limited Owns 75–100% of shares
Ntegrity Insurance Solutions Limited This company Owns 75–100% of shares
Skreen Financial Services Limited Owns 25–50% of shares

Financials

Net Assets
£1,030,844
Cash
£526,088
Employees
6

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 £401,297 £608,368 £830,331 £909,190 £1,030,844
Balance sheet detail
20242023202220212020
Fixed Assets£6,105£4,122£5,950£6,576
Current Assets£1,935,822£1,331,501£1,166,796£1,019,910
Debtors£1,050,433£693,778£344,471£402,662£313,436
Cash£526,088£1,242,044£987,030£764,134£706,474
Creditors (< 1 year)£1,029,892£506,258£564,082£627,280
Net Current Assets£1,031,901£905,930£825,243£602,714£392,630
Net Assets£1,030,844£909,190£830,331£608,368£401,297
Shareholder Funds£1,030,844£909,190£830,331£608,368£401,297

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Accounts for a small company31 December 2025

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