Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 January 2027
- Last conf. stmt
- 22 December 2025
Centrix Insurance Holdings Limited
- Incorporated
- 22 December 2008 (17 years)
- Previously known as
- Visionrange Limited (until 22 April 2010)This list may be incomplete. See all names on Companies House
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 7th Floor Corn Exchange55 Mark LaneLondonEC3R 7NE
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 25 May 2016
British
Born September 1962 (64)
Officer history (9 former)
31 August 2026
Resigned Hunter, Andrew Stewart as Secretary
31 January 2024
31 May 2023
Appointed Hunter, Andrew Stewart as Secretary
31 May 2023
Resigned Cole, Simon Lawrence Vernon as Secretary
12 June 2020
31 October 2019
25 May 2016
25 May 2016
25 May 2016
25 May 2016
25 May 2016
15 December 2015
26 March 2015
19 May 2009
19 May 2009
19 May 2009
5 February 2009
22 December 2008
22 December 2008
Appointed Cole, Simon Lawrence Vernon as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03054049
Former controllers (1)
31 January 2024
Ceased GRP Sterling Limited — Holds 75–100% of voting rights
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 December 2025 | Confirmation statement with no updates | 22 December 2025 | ||
| 7 October 2025 | First Gazette notice for voluntary strike-off | |||
| 2 October 2025 | Withdraw the company strike off application | |||
| 24 September 2025 | Application to strike the company off the register | |||
| 4 September 2025 | Other filing |
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