Insurevo Group Limited
- Company number
- 10903311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Aug 2017
- Nature of business
- Activities of financial services holding companies
Registered office
Previous names
- Aghoco 1588 Limited (until 3 Oct 2017)
- Allclear Group Limited (until 20 Jan 2023)
- Avalon Topco Limited (until 18 Dec 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOE, Neville Francis | Director | 3 Sep 2025 | |
| RAINSFORD, Victor Paul | Director | 15 May 2025 | |
| CASTELLUCCI, Marc Anthony, Mr. | Director | 16 Aug 2024 | |
| MCKERNAN, Geoffrey | Director | 16 Aug 2024 | |
| ROLLAND, Christopher George Hugh | Director | 21 Dec 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Inhoco Formations Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Aug 2017 | 10 Oct 2017 |
| Synova Fund Iii Lp | Ownership Of Shares 50 To 75 Percent | 21 Dec 2017 | 21 Dec 2017 |
| Synova Capital Fund Iii Lp | Ownership Of Shares 50 To 75 Percent | 21 Dec 2017 | 21 Dec 2017 |
| Synova Capital Gp 5 Limited | Ownership Of Shares 50 To 75 Percent | 21 Dec 2017 | 21 Dec 2017 |
| Synova Llp | Significant Influence Or Control | 21 Dec 2017 | 16 Aug 2024 |
| Synova Capital Gp Iii Llp | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
10 Oct 2017 | 16 Aug 2024 |
Accounts
Connections
Controls
- Insurevo Midco Limited (10903271)
Directors’ other companies
- CASTELLUCCI, Marc Anthony, Mr. - Director at Kingsbridge Group Limited
- CASTELLUCCI, Marc Anthony, Mr. - Director at Troop Creative Development Ltd
- CASTELLUCCI, Marc Anthony, Mr. - Director at Acquis Holding Limited
- CASTELLUCCI, Marc Anthony, Mr. - Director at Peter D James Ltd
- CASTELLUCCI, Marc Anthony, Mr. - Director at KRS Lion Bidco Limited
- DOE, Neville Francis - Director at Insurevo Bidco Limited
- DOE, Neville Francis - Director at Insurevo Midco Limited
- MCKERNAN, Geoffrey - Director at Acquis Holding Limited
- RAINSFORD, Victor Paul - Director at Acquis Holding Limited
- ROLLAND, Christopher George Hugh - Director at Insurevo Bidco Limited
Companies at the same address
- Allclear Holdings Limited (04222109)
- Allclear Insurance Services Limited (04255112)
- Insurevo Bidco Limited (10903249)
- Insurevo Midco Limited (10903271)