OpenCompanies

Ross Insurance Group Limited

Company number
06587376
Status
Liquidation
Type
Private Limited Company
Incorporated
8 May 2008
Nature of business
Life insurance
Corporate group
GMV Nominees Ltd (48336 companies)

Registered office

FRP Advisory Trading Limited Kings Orchard
1 Queen Street
Bristol
BS2 0HQ

Officers

NameRoleAppointedResigned
ADSIDUUS LIMITED Corporate-Secretary 8 May 2008 7 May 2010
FOKOU, Paraschos Secretary 1 Dec 2021 1 Apr 2024
DAVIES, Owen Trevor Director 7 Mar 2022 4 Jun 2024
ROSS, Mark William Director 8 May 2008 4 Jun 2024
HARWOOD, Paul Richard Director 14 Apr 2022

Control

NameNature of controlNotifiedCeased
Mr Mark William Ross Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Jan 2017 1 Dec 2021
Howden Broking Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Dec 2021 14 May 2024
R K Harrison Insurance Brokers Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 14 May 2024

Accounts

Year ended Net assets Cash Employees
30 Sep 2022 - - -
31 May 2021 £157,262 £212,394 6
31 May 2020 £111,099 £160,545 5
31 May 2019 - £147,962 4
31 May 2018 £132,666 £106,989 5
31 May 2017 - - -
31 May 2016 £133,617 £223,752 -
31 May 2015 £94,628 £162,305 -
31 May 2014 £18,415 £92,174 -
31 May 2013 £15,061 £57,137 -
31 May 2012 - - -
31 May 2011 - - -
31 May 2010 - - -
31 May 2009 - - -

Connections

Owned by

Ross Insurance Group Limited → R K Harrison Insurance Brokers Limited → Howden Broking Group Limited → HGH Midco 3 Limited → HGH Finance Limited → HGH Midco 2 Limited

Companies at the same address

Data