# Insurevo Group Limited

## Details

- **Company number:** [10903311](https://find-and-update.company-information.service.gov.uk/company/10903311)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Aug 2017
- **Registered office:** 1 REDWING COURT, ASHTON ROAD, ROMFORD, RM3 8QQ
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies


## 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 |





## Controls

- [Insurevo Midco Limited](/company/10903271) (10903271)



## Directors' other companies

- [CASTELLUCCI, Marc Anthony, Mr.](/person/6376869) - director at [KRS Lion Bidco Limited](/company/11444164)
- [CASTELLUCCI, Marc Anthony, Mr.](/person/6376869) - director at [Troop Creative Development Ltd](/company/10907313)
- [CASTELLUCCI, Marc Anthony, Mr.](/person/6376869) - director at [Acquis Holding Limited](/company/09165786)
- [CASTELLUCCI, Marc Anthony, Mr.](/person/6376869) - director at [Kingsbridge Group Limited](/company/09948075)
- [CASTELLUCCI, Marc Anthony, Mr.](/person/6376869) - director at [Peter D James Ltd](/company/05618022)
- [CASTELLUCCI, Marc Anthony, Mr.](/person/6376869) - director at [First Specialty Limited](/company/11077870)
- [CASTELLUCCI, Marc Anthony, Mr.](/person/6376869) - director at [Dinghy Limited](/company/10670655)
- [DOE, Neville Francis](/person/6988331) - director at [Insurevo Bidco Limited](/company/10903249)
- [DOE, Neville Francis](/person/6988331) - director at [Insurevo Midco Limited](/company/10903271)
- [MCKERNAN, Geoffrey](/person/6586699) - director at [Acquis Holding Limited](/company/09165786)



## Companies at the same address

- [Allclear Holdings Limited](/company/04222109) (04222109)
- [Allclear Insurance Services Limited](/company/04255112) (04255112)
- [Insurevo Bidco Limited](/company/10903249) (10903249)
- [Insurevo Midco Limited](/company/10903271) (10903271)