ROSS BROKERING DIVISION LIMITED - Profile & Financials

Accounts Submitted 26 Oct 2021

Confirmation Statement Submitted 29 Apr 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

15 Bowling Green Lane London EC1R 0BD

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 1 resigned

Show resigned officers

						Status
Mark William Ross	Director	British	England	59	25 Jan 2012	Active
Ross Insurance Group Limited	Corporate-director	United Kingdom	Unknown	—	8 May 2008	Active

Shareholders

Shareholders (1)


Ross Insurance Group Limited	100.0%	2	Ordinary	11 May 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Ross Insurance Group Ltd

United Kingdom

Active

Notified 1 Jan 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

Mark William Ross

British

Active

Notified 1 Jan 2017

Residence England

DOB July 1966

Nature of Control

Right To Appoint And Remove Directors

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Group Structure

ROSS INSURANCE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOWDEN BROKING GROUP LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

R K HARRISON INSURANCE BROKERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HYPERION DEVELOPMENT UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HIG FINANCE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOWDEN GROUP HOLDINGS LIMITED united kingdom

ROSS BROKERING DIVISION LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
4 Jan 2022	Gazette	Gazette Dissolved Voluntary	View(1 page)
26 Oct 2021	Accounts	Annual accounts made up to 2021-05-31	View(5 pages)
19 Oct 2021	Gazette	Gazette Notice Voluntary	View(1 page)
7 Oct 2021	Dissolution	Dissolution Application Strike Off Company	View(2 pages)
29 Apr 2021	Confirmation Statement	Confirmation statement made on 2021-04-29 with updates	View(4 pages)