Integra Insurance Solutions Limited
Company Profile
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MediumIntegra Insurance Solutions Limited
06760260•Private Limited With Share Capital
Suite 2B West Village, 114 Wellington Street, Leeds, LS11BA
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Incorporated
27/11/2008
Company Age
17 years
Directors
6
Employees
70
SIC Code
65120
Risk
very low risk
Company Overview
Registration, classification & business activity
Integra Insurance Solutions Limited (06760260) is a private limited with share capital incorporated on 27/11/2008 (17 years old) and registered in leeds, LS11BA. The company operates under SIC code 65120 and is classified as Medium.
Integra insurance solutions ltd (integra) is a uk based mga that specialise in home insurance and offer meaningful solutions for brokers, schemes, affinities and the insurtech community. as part of the talanx group we offer first class security through our parent hannover re and our capacity provide...
Private Limited With Share Capital
SIC: 65120
Medium
Incorporated 27/11/2008
LS11BA
70 employees
Financial Overview
Total Assets
£64.41M
Liabilities
£52.30M
Net Assets
£12.11M
Turnover
£37.28M
Cash
£23.56M
Key Metrics
70
Employees
6
Directors
3
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
97
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2025
Memorandum Articles
Category:Incorporation
Date:11-11-2025
Resolution
Category:Resolution
Date:08-10-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-10-2025
Legacy
Category:Capital
Date:03-10-2025
Legacy
Category:Insolvency
Date:03-10-2025
Resolution
Category:Resolution
Date:03-10-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-10-2025
Capital Name Of Class Of Shares
Category:Capital
Date:03-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-10-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2021
Memorandum Articles
Category:Incorporation
Date:04-11-2021
Resolution
Category:Resolution
Date:04-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2017
Capital Allotment Shares
Category:Capital
Date:05-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2016
Resolution
Category:Resolution
Date:19-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2016
Annual Return Company With Made Up Date Changes To Shareholders
Category:Annual Return
Date:09-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2013
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:06-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-12-2012
Termination Director Company With Name
Category:Officers
Date:11-12-2012
Capital Allotment Shares
Category:Capital
Date:27-09-2012
Capital Name Of Class Of Shares
Category:Capital
Date:27-09-2012
Resolution
Category:Resolution
Date:27-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:14-05-2012
Annual Return Company With Made Up Date Changes To Shareholders
Category:Annual Return
Date:23-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-09-2011
Capital Name Of Class Of Shares
Category:Capital
Date:23-08-2011
Resolution
Category:Resolution
Date:23-08-2011
Termination Director Company With Name
Category:Officers
Date:18-08-2011
Termination Director Company With Name
Category:Officers
Date:18-08-2011
Termination Director Company With Name
Category:Officers
Date:18-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2010
Capital Allotment Shares
Category:Capital
Date:31-03-2010
Resolution
Category:Resolution
Date:19-03-2010
Resolution
Category:Resolution
Date:19-03-2010
Capital Allotment Shares
Category:Capital
Date:15-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:03-12-2009
Legacy
Category:Capital
Date:24-02-2009
Legacy
Category:Capital
Date:24-02-2009
Resolution
Category:Resolution
Date:24-02-2009
Legacy
Category:Accounts
Date:12-02-2009
Legacy
Category:Capital
Date:10-02-2009
Legacy
Category:Officers
Date:20-01-2009
Legacy
Category:Officers
Date:20-01-2009
Legacy
Category:Officers
Date:20-01-2009
Legacy
Category:Officers
Date:20-01-2009
Legacy
Category:Officers
Date:20-01-2009
Legacy
Category:Officers
Date:20-01-2009
Legacy
Category:Address
Date:20-01-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:15-01-2009
Incorporation Company
Category:Incorporation
Date:27-11-2008
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date28/08/2025
Latest Accounts31/12/2024
Trading Addresses
Suite 2B, West Village, 114 Wellington Street, Leeds, LS11BARegistered
C E C O S House, 8 Currer Street, Bradford, West Yorkshire, BD15BA
Related Companies
6
Contact
01274700800agency@integra-ins.co.ukclaims@integra-ins.co.ukinfo@integra-ins.co.ukintegra-ins.co.uk
Suite 2B West Village, 114 Wellington Street, Leeds, LS11BA