Centrix Insurance Holdings Limited in 55 Mark Lane LONDON

Centrix Insurance Holdings Limited LONDON

Founded in 2008, Centrix Insurance Holdings, classified under reg no. 06778303 is an active company. Currently registered at 7th Floor Corn Exchange EC3R 7NE, London the company has been in the business for 16 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 22nd April 2010 Centrix Insurance Holdings Limited is no longer carrying the name Visionrange.

There is a single director in the firm at the moment - Michael B., appointed on 25 May 2016. In addition, a secretary was appointed - Andrew H., appointed on 31 May 2023. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Simon C. who worked with the the firm until 31 May 2023.

Centrix Insurance Holdings Limited Address / Contact

Office Address	7th Floor Corn Exchange
Office Address2	55 Mark Lane
Town	London
Post code	EC3R 7NE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06778303
Date of Incorporation	Mon, 22nd Dec 2008
Industry	Activities of financial services holding companies
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 5th Jan 2024 (2024-01-05)
Last confirmation statement dated	Thu, 22nd Dec 2022

Company staff

Andrew H.

Position: Secretary

Appointed: 31 May 2023

Michael B.

Position: Director

Appointed: 25 May 2016

David M.

Position: Director

Appointed: 25 May 2016

Resigned: 12 June 2020

David P.

Position: Director

Appointed: 26 March 2015

Resigned: 31 January 2024

Simon R.

Position: Director

Appointed: 19 May 2009

Resigned: 15 December 2015

Christopher B.

Position: Director

Appointed: 19 May 2009

Resigned: 25 May 2016

Howard S.

Position: Director

Appointed: 19 May 2009

Resigned: 25 May 2016

Duncan V.

Position: Director

Appointed: 05 February 2009

Resigned: 31 October 2019

Simon C.

Position: Secretary

Appointed: 22 December 2008

Resigned: 31 May 2023

George B.

Position: Director

Appointed: 22 December 2008

Resigned: 25 May 2016

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we established, there is Brown & Brown Wholesale Holdco (Uk) Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Grp Sterling Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights.

Brown & Brown Wholesale Holdco (Uk) Limited

7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	03054049
Notified on	31 January 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Grp Sterling Limited

2nd Floor 50 Fenchurch Street, London, EC3M 3JY, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10121686
Notified on	25 May 2016
Ceased on	31 January 2024
Nature of control:	75,01-100% voting rights

Company previous names

Visionrange	April 22, 2010

Company filings

Filing category

Type		Category	Free download
SH20	Statement by Directors filed on: 21st, February 2024	capital	Free Download (1 page)

Type		Category	Free download
SH20	Statement by Directors filed on: 21st, February 2024	capital	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 12th, October 2023	accounts	Free Download (32 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 12th, October 2023	accounts	Free Download (75 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2022 filed on: 19th, January 2023	accounts	Free Download (40 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 19th, January 2023	accounts	Free Download (72 pages)
AA01	Current accounting period shortened from 31st March 2023 to 31st December 2022 filed on: 31st, August 2022	accounts	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 21st, January 2022	incorporation	Free Download (21 pages)
SH08	Change of share class name or designation filed on: 20th, January 2022	capital	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 12th, January 2022	accounts	Free Download (71 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2021 filed on: 12th, January 2022	accounts	Free Download (38 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 9th, April 2021	accounts	Free Download (72 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2020 filed on: 9th, April 2021	accounts	Free Download (38 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2019 filed on: 7th, January 2020	accounts	Free Download (36 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 7th, January 2020	accounts	Free Download (72 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 22nd, December 2018	accounts	Free Download (63 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2018 filed on: 22nd, December 2018	accounts	Free Download (37 pages)
AA	Full accounts for the period ending 31st March 2017 filed on: 2nd, January 2018	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2015 filed on: 5th, September 2016	accounts	Free Download (24 pages)
SH06	Cancellation of shares. Statement of Capital on 6th June 2016: 234581.30 GBP filed on: 16th, June 2016	capital	Free Download (7 pages)
SH03	Purchase of own shares filed on: 16th, June 2016	capital	Free Download (3 pages)
SH01	Statement of Capital on 25th May 2016: 1921255.30 GBP filed on: 10th, June 2016	capital	Free Download (5 pages)
AA01	Current accounting period extended from 31st December 2016 to 31st March 2017 filed on: 7th, June 2016	accounts	Free Download (3 pages)
SH03	Purchase of own shares filed on: 16th, May 2016	capital	Free Download (3 pages)
SH01	Statement of Capital on 20th April 2016: 1735491.40 GBP filed on: 16th, May 2016	capital	Free Download (5 pages)
SH06	Cancellation of shares. Statement of Capital on 20th April 2016: 1735366.40 GBP filed on: 16th, May 2016	capital	Free Download (5 pages)
SH03	Purchase of own shares filed on: 16th, May 2016	capital	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 26th, April 2016	incorporation	Free Download (26 pages)
SH03	Purchase of own shares filed on: 8th, April 2016	capital	Free Download (3 pages)
SH01	Statement of Capital on 15th March 2016: 1723621.90 GBP filed on: 8th, April 2016	capital	Free Download (5 pages)
SH06	Cancellation of shares. Statement of Capital on 16th March 2016: 1718871.10 GBP filed on: 8th, April 2016	capital	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 22nd December 2015 filed on: 14th, January 2016	annual return	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2014 filed on: 25th, September 2015	accounts	Free Download (23 pages)
SH01	Statement of Capital on 23rd April 2015: 1723621.50 GBP filed on: 7th, May 2015	capital	Free Download (5 pages)
SH01	Statement of Capital on 2nd April 2015: 1723221.50 GBP filed on: 21st, April 2015	capital	Free Download (5 pages)
SH06	Cancellation of shares. Statement of Capital on 27th January 2015: 1719041.50 GBP filed on: 4th, March 2015	capital	Free Download (5 pages)
SH03	Purchase of own shares filed on: 4th, March 2015	capital	Free Download (3 pages)
SH01	Statement of Capital on 22nd January 2015: 1719156.50 GBP filed on: 18th, February 2015	capital	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 22nd December 2014 filed on: 19th, January 2015	annual return	Free Download (19 pages)
SH01	Statement of Capital on 19th January 2015: 1719156.30 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2013 filed on: 23rd, September 2014	accounts	Free Download (23 pages)
SH06	Cancellation of shares. Statement of Capital on 1st July 2014: 1719156.30 GBP filed on: 28th, July 2014	capital	Free Download (4 pages)
SH03	Purchase of own shares filed on: 28th, July 2014	capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 24th March 2014: 1721256.30 GBP filed on: 24th, March 2014	capital	Free Download (4 pages)
SH03	Purchase of own shares filed on: 24th, March 2014	capital	Free Download (3 pages)
SH03	Purchase of own shares filed on: 24th, March 2014	capital	Free Download (3 pages)
SH01	Statement of Capital on 25th February 2014: 1748256.30 GBP filed on: 28th, February 2014	capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 22nd December 2013 filed on: 13th, January 2014	annual return	Free Download (19 pages)
SH03	Purchase of own shares filed on: 3rd, July 2013	capital	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2012 filed on: 3rd, July 2013	accounts	Free Download (22 pages)
SH06	Cancellation of shares. Statement of Capital on 3rd July 2013: 1714506.30 GBP filed on: 3rd, July 2013	capital	Free Download (4 pages)
SH01	Statement of Capital on 25th June 2013: 1714621.30 GBP filed on: 2nd, July 2013	capital	Free Download (4 pages)
SH01	Statement of Capital on 12th June 2013: 1713521.30 GBP filed on: 18th, June 2013	capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 22nd December 2012 filed on: 16th, January 2013	annual return	Free Download (19 pages)
SH01	Statement of Capital on 3rd July 2012: 1712641.30 GBP filed on: 10th, July 2012	capital	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2011 filed on: 27th, June 2012	accounts	Free Download (23 pages)
SH03	Purchase of own shares filed on: 8th, March 2012	capital	Free Download (4 pages)
SH06	Cancellation of shares. Statement of Capital on 8th March 2012: 1712016.30 GBP filed on: 8th, March 2012	capital	Free Download (4 pages)
SH01	Statement of Capital on 14th February 2012: 1752850.30 GBP filed on: 22nd, February 2012	capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 22nd December 2011 filed on: 11th, January 2012	annual return	Free Download (19 pages)
SH03	Purchase of own shares filed on: 7th, October 2011	capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 7th October 2011: 1731416.00 GBP filed on: 7th, October 2011	capital	Free Download (4 pages)
SH03	Purchase of own shares filed on: 7th, October 2011	capital	Free Download (3 pages)
SH01	Statement of Capital on 22nd September 2011: 2046416.00 GBP filed on: 6th, October 2011	capital	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2010 filed on: 29th, September 2011	accounts	Free Download (19 pages)
SH03	Purchase of own shares filed on: 8th, September 2011	capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 8th September 2011: 1740150.00 GBP filed on: 8th, September 2011	capital	Free Download (1 page)
SH01	Statement of Capital on 15th July 2011: 1788283.00 GBP filed on: 4th, August 2011	capital	Free Download (4 pages)
SH06	Cancellation of shares. Statement of Capital on 3rd August 2011: 1780983.00 GBP filed on: 3rd, August 2011	capital	Free Download (4 pages)
SH03	Purchase of own shares filed on: 3rd, August 2011	capital	Free Download (3 pages)
SH03	Purchase of own shares filed on: 3rd, August 2011	capital	Free Download (3 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 27th, June 2011	incorporation	Free Download (26 pages)
SH06	Cancellation of shares. Statement of Capital on 21st March 2011: 1792001.00 GBP filed on: 21st, March 2011	capital	Free Download (4 pages)
SH06	Cancellation of shares. Statement of Capital on 18th March 2011: 1747668.00 GBP filed on: 18th, March 2011	capital	Free Download (4 pages)
SH03	Purchase of own shares filed on: 18th, March 2011	capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 22nd December 2010 filed on: 11th, January 2011	annual return	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2009 filed on: 17th, September 2010	accounts	Free Download (25 pages)
SH03	Purchase of own shares filed on: 29th, June 2010	capital	Free Download (3 pages)
SH03	Purchase of own shares filed on: 29th, June 2010	capital	Free Download (3 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 11th, May 2010	incorporation	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to 22nd December 2009 filed on: 19th, January 2010	annual return	Free Download (19 pages)
123	Nc inc already adjusted 19/05/09 filed on: 2nd, July 2009	capital	Free Download (1 page)
122	S-div filed on: 15th, June 2009	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 22nd, December 2008	incorporation	Free Download (18 pages)

Centrix Insurance Holdings Limited LONDON

Centrix Insurance Holdings Limited Address / Contact

Company Information / Profile

Company staff

Andrew H.

Michael B.

David M.

David P.

Simon R.

Christopher B.

Howard S.

Duncan V.

Simon C.

George B.

People with significant control

Company previous names

Company filings

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