Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
Insurevo Group Limited
- Incorporated
- 7 August 2017 (9 years)
- Previously known as
- Allclear Group Limited (until 20 January 2023)Avalon Topco Limited (until 18 December 2020)Aghoco 1588 Limited (until 3 October 2017)This list may be incomplete. See all names on Companies House
- Industry
- Activities of financial services holding companies (64205)
- Accounts type
- Group
- Region
- Greater London
- Address
- 1 Redwing CourtAshton RoadRomfordRM3 8QQ
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 3 September 2025
British
Born September 1975 (51)
Director · Appointed 15 May 2025
American
Born June 1966 (60)
Director · Appointed 16 August 2024
Also at Acquis Holding Limited, Kingsbridge Group Limited, Peter D James Ltd (proposed for strike-off) · more companies
American
Born November 1972
Director · Appointed 16 August 2024
American
Born December 1959 (66)
Director · Appointed 21 December 2017
British
Born March 1972 (54)
Officer history (13 former)
3 September 2025
3 September 2025
15 May 2025
15 May 2025
16 August 2024
16 August 2024
16 August 2024
16 August 2024
16 August 2024
16 August 2024
16 August 2024
6 February 2024
31 December 2023
Resigned Rutherford, Michael William as Director
29 September 2023
9 December 2019
30 October 2019
15 October 2018
21 December 2017
21 December 2017
21 December 2017
21 December 2017
Appointed Rutherford, Michael William as Director
3 October 2017
3 October 2017
3 October 2017
3 October 2017
3 October 2017
3 October 2017
7 August 2017
7 August 2017
7 August 2017
7 August 2017
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (6)
16 August 2024
Ceased Synova LLP — Has significant influence or control
16 August 2024
Ceased Synova Capital GP Iii LLP — Owns 50–75% of shares
21 December 2017
Ceased Synova Capital Fund Iii LP — Owns 50–75% of shares
21 December 2017
Ceased Synova Fund Iii LP — Owns 50–75% of shares
21 December 2017
Ceased Synova Capital GP 5 Limited — Owns 50–75% of shares
10 October 2017
Ceased Inhoco Formations Limited — Owns 75–100% of shares
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Insurevo Group Limited This company
Insurevo Midco Limited Owns 75–100% of shares
Insurevo Bidco Limited Owns 75–100% of shares
Allclear Holdings Limited Owns 75–100% of shares
Greenco Holdings Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Confirmation statement with no updates | 31 July 2026 | ||
| 18 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 4 September 2025 | Termination of appointment of a director | |||
| 4 September 2025 | Appointment of a director | |||
| 1 August 2025 | Confirmation statement with updates | 31 July 2025 |
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