Website & contact details
- Website
Insurwave Limited
- Incorporated
- 29 March 2018 (8 years)
- Previously known as
- Insurchainconnect Limited (until 26 March 2019)
- Industry
- Business and domestic software development (62012)
- Directors
- Adrian Charles Morgan
- Owned by
- Ipgl LimitedIncubex Inc.
- Accounts type
- Full
- Region
- Greater London
- Address
- 5 Clifford StreetLondonW1S 2LG
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 1 December 2026
- Last conf. stmt
- 17 November 2025
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 22 September 2025
British
Born November 1983
Morgan, Adrian Charles
Director · Appointed 22 September 2025
British
Born March 1971 (55)
Director · Appointed 20 July 2023
British
Born May 1955 (71)
Paton, Lauren
Secretary · Appointed 13 January 2022
Director · Appointed 18 November 2021
British
Born May 1962 (64)
Director · Appointed 29 March 2018
British
Born July 1960 (66)
Officer history (9 former)
22 September 2025
Appointed Morgan, Adrian Charles as Director
22 September 2025
22 September 2025
Resigned Macgregor, Michael as Director
17 September 2025
Resigned Gordon, Robert Joseph as Director
30 April 2025
20 July 2023
13 January 2022
Appointed Paton, Lauren as Secretary
18 November 2021
18 November 2021
Appointed Gordon, Robert Joseph as Director
18 November 2021
Appointed Macgregor, Michael as Director
18 November 2021
18 November 2021
26 February 2021
Resigned Fitzpatrick, Timothy P. as Director
30 December 2020
13 January 2020
Appointed Fitzpatrick, Timothy P. as Director
13 January 2020
Resigned Gault, Michael as Director
17 October 2019
17 October 2019
Resigned Meadows, Ian Edward as Director
15 May 2019
25 April 2018
Resigned Johnson, Matthew Craig as Director
13 April 2018
Appointed Johnson, Matthew Craig as Director
13 April 2018
Appointed Gault, Michael as Director
29 March 2018
29 March 2018
Appointed Meadows, Ian Edward as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Ipgl Limited
Corporate entity · Notified 2 April 2025
Owns 25–50% of shares
Private Company Limited
Incubex Inc.
Corporate entity · Notified 18 November 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 7491608
Former controllers (2)
18 November 2021
Ceased Shackleton Holdings Limited — Owns 75–100% of shares
26 February 2021
Ceased Michael Gault — Owns 25–50% of shares
Filings 110
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Change of details for a person with significant control | |||
| 16 May 2026 | Full accounts | 31 December 2024 | ||
| 28 March 2026 | Resolutions | |||
| 18 March 2026 | Memorandum and Articles of Association | |||
| 16 February 2026 | Resolutions |
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