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Company Information for

ROSS INSURANCE GROUP LIMITED

ONE CREECHURCH PLACE, LONDON, EC3A 5AF,
Company Registration Number
06587376
Private Limited Company
Active

Company Overview

About Ross Insurance Group Ltd
ROSS INSURANCE GROUP LIMITED was founded on 2008-05-08 and has its registered office in London. The organisation's status is listed as "Active". Ross Insurance Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
ROSS INSURANCE GROUP LIMITED
 
Legal Registered Office
ONE CREECHURCH PLACE
LONDON
EC3A 5AF
Other companies in EC1R
 
Filing Information
Company Number 06587376
Company ID Number 06587376
Date formed 2008-05-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 08/05/2016
Return next due 05/06/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2023-10-07 18:01:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROSS INSURANCE GROUP LIMITED
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Companies with same name ROSS INSURANCE GROUP LIMITED
The following companies were found which have the same name as ROSS INSURANCE GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ROSS INSURANCE GROUP LTD. Ontario Unknown
ROSS INSURANCE GROUP, INC. 934 Curlew Road DUNEDIN FL 34698 Active Company formed on the 2004-11-15
ROSS INSURANCE GROUP, LLC 6400 W FM 2147 STE 207 HORSESHOE BAY TX 78657 Active Company formed on the 2023-05-09

Company Officers of ROSS INSURANCE GROUP LIMITED

Current Directors
Officer Role Date Appointed
MARK WILLIAM ROSS
 Director 2008-05-08
Previous Officers
Officer Role Date Appointed Date Resigned
ADSIDUUS LIMITED
 Company Secretary 2008-05-08 2010-05-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK WILLIAM ROSS ROSS CONSULTING DIVISION LIMITED Director 2012-01-31 CURRENT 2008-05-08 Active - Proposal to Strike off
MARK WILLIAM ROSS ROSS BROKERING DIVISION LIMITED Director 2012-01-25 CURRENT 2008-05-08 Active - Proposal to Strike off
MARK WILLIAM ROSS MWRD CONSULTING LTD Director 2008-05-07 CURRENT 2008-05-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-02CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2023-07-10Audit exemption statement of guarantee by parent company for period ending 30/09/22
2023-07-10Notice of agreement to exemption from audit of accounts for period ending 30/09/22
2023-07-10Consolidated accounts of parent company for subsidiary company period ending 30/09/22
2023-07-10Audit exemption subsidiary accounts made up to 2022-09-30
2022-09-30CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-04-29CONFIRMATION STATEMENT MADE ON 29/04/22, WITH UPDATES
2022-04-29CS01CONFIRMATION STATEMENT MADE ON 29/04/22, WITH UPDATES
2022-04-22AP01DIRECTOR APPOINTED MR OWEN TREVOR DAVIES
2021-12-14Appointment of Paraschos Fokou as company secretary on 2021-12-01
2021-12-14AP03Appointment of Paraschos Fokou as company secretary on 2021-12-01
2021-12-13Memorandum articles filed
2021-12-13Resolutions passed:<ul><li>Resolution on securities<li>Resolution Company business 01/12/2021<li>Resolution passed adopt articles</ul>
2021-12-13RES10Resolutions passed:
  • Resolution of allotment of securities
  • Company business 01/12/2021
  • Resolution of adoption of Articles of Association
2021-12-13MEM/ARTSARTICLES OF ASSOCIATION
2021-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/21 FROM 15 Bowling Green Lane London EC1R 0BD
2021-12-06PSC02Notification of Howden Broking Group Limited as a person with significant control on 2021-12-01
2021-12-06AA01Current accounting period extended from 31/05/22 TO 30/09/22
2021-12-06PSC07CESSATION OF MARK WILLIAM ROSS AS A PERSON OF SIGNIFICANT CONTROL
2021-10-25AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 29/04/21, WITH UPDATES
2020-11-11AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES
2019-10-14AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-14AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES
2019-01-23AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-30LATEST SOC30/04/18 STATEMENT OF CAPITAL;GBP 120
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES
2017-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 120
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2016-08-24AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-11AR0108/05/16 ANNUAL RETURN FULL LIST
2016-04-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-12-08AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 120
2015-06-03AR0108/05/15 ANNUAL RETURN FULL LIST
2014-11-06AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/14 FROM 92 Cromer Street London WC1H 8DD
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 120
2014-06-04AR0108/05/14 ANNUAL RETURN FULL LIST
2013-10-14AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-15AR0108/05/13 ANNUAL RETURN FULL LIST
2012-08-06AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-06SH0115/05/12 STATEMENT OF CAPITAL GBP 120
2012-05-30AR0108/05/12 ANNUAL RETURN FULL LIST
2011-10-13AA31/05/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-06-22AR0108/05/11 ANNUAL RETURN FULL LIST
2011-03-26MG01Particulars of a mortgage or charge / charge no: 1
2011-01-20AA31/05/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-08AR0108/05/10 ANNUAL RETURN FULL LIST
2010-06-08CH01Director's details changed for Mr Mark William Ross on 2010-05-07
2010-06-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY ADSIDUUS LIMITED
2010-01-28AA31/05/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-06-09363aRETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
2009-05-20225CURREXT FROM 31/03/2009 TO 31/05/2009
2009-05-20225PREVSHO FROM 31/05/2009 TO 31/03/2009
2008-05-2988(2)AD 12/05/08 GBP SI 98@1=98 GBP IC 2/100
2008-05-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65110 - Life insurance




Licences & Regulatory approval
We could not find any licences issued to ROSS INSURANCE GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROSS INSURANCE GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-03-26 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROSS INSURANCE GROUP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 120
Called Up Share Capital 2012-05-31 £ 120
Cash Bank In Hand 2013-05-31 £ 57,137
Cash Bank In Hand 2012-05-31 £ 29,505
Current Assets 2013-05-31 £ 63,324
Current Assets 2012-05-31 £ 58,093
Debtors 2013-05-31 £ 6,187
Debtors 2012-05-31 £ 28,588
Fixed Assets 2013-05-31 £ 11,662
Fixed Assets 2012-05-31 £ 14,906
Shareholder Funds 2013-05-31 £ 15,061
Shareholder Funds 2012-05-31 £ 25,851
Tangible Fixed Assets 2013-05-31 £ 11,658
Tangible Fixed Assets 2012-05-31 £ 14,902

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ROSS INSURANCE GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROSS INSURANCE GROUP LIMITED
Trademarks
We have not found any records of ROSS INSURANCE GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROSS INSURANCE GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65110 - Life insurance) as ROSS INSURANCE GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ROSS INSURANCE GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROSS INSURANCE GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROSS INSURANCE GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC3A 5AF