Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 November 2026
- Last conf. stmt
- 13 November 2025
Integra Insurance Solutions Limited
- Incorporated
- 27 November 2008 (17 years)
- Previously known as
- Gweco 424 Limited (until 20 January 2009)
- Industry
- Non-life insurance (65120)
- Directors
- Jens Naumann
- Owned by
- Funis GMBH & Co KG
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Suite 2B West Village114 Wellington StreetLeedsLS1 1BA
Officers 6 active
Officer details are public data from the Companies House register.
Naumann, Jens
Director · Appointed 13 November 2023
German
Born September 1967 (59)
Smith, Sarah Ann
Secretary · Appointed 1 October 2023
British
Born August 1980 (46)
Director · Appointed 24 October 2017
British
Born November 1971
Larsson, Anders
Director · Appointed 18 February 2013
Swedish
Born November 1957
Director · Appointed 20 September 2011
Also at Inter Hannover (No.1) Limited · more companies
British
Born July 1957 (69)
Officer history (11 former)
13 November 2023
Appointed Naumann, Jens as Director
1 October 2023
Appointed Smith, Sarah Ann as Secretary
30 September 2023
Resigned Bell, Maria Louise as Secretary
6 August 2021
16 October 2019
15 March 2018
Resigned Althoff, Sven as Director
31 December 2017
24 October 2017
1 November 2015
12 October 2015
18 February 2013
Appointed Larsson, Anders as Director
10 December 2012
20 September 2011
20 September 2011
Appointed Althoff, Sven as Director
20 September 2011
18 August 2011
Resigned Scott, Martin Jon as Director
18 August 2011
18 August 2011
2 March 2010
2 March 2010
13 January 2009
Appointed Scott, Martin Jon as Director
13 January 2009
13 January 2009
13 January 2009
Appointed Bell, Maria Louise as Secretary
13 January 2009
13 January 2009
27 November 2008
27 November 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Funis GMBH & Co KG
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Gmbh & Co Kg German Limited Partnership
Reg. no. Hra201516
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Integra Insurance Solutions Limited This company
Congregational Insurance Solutions Limited Owns 75–100% of shares
David Edwards Insurance Brokers Limited Owns 75–100% of shares
Filings 98
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Full accounts | 31 December 2025 | ||
| 14 November 2025 | Confirmation statement with updates | 13 November 2025 | ||
| 11 November 2025 | Memorandum and Articles of Association | |||
| 8 October 2025 | Resolutions | |||
| 3 October 2025 | Share capital filing |
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