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Company Information for

1INSURER LIMITED

BEMBRIDGE HOUSE, 1300 PARKWAY, SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AE,
Company Registration Number
09481775
Private Limited Company
Active

Company Overview

About 1insurer Ltd
1INSURER LIMITED was founded on 2015-03-10 and has its registered office in Fareham. The organisation's status is listed as "Active". 1insurer Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
1INSURER LIMITED
 
Legal Registered Office
BEMBRIDGE HOUSE, 1300 PARKWAY
SOLENT BUSINESS PARK, WHITELEY
FAREHAM
HAMPSHIRE
PO15 7AE
 
Previous Names
INNOVATION GROUP SOFTWARE (UK) LIMITED15/01/2016
Filing Information
Company Number 09481775
Company ID Number 09481775
Date formed 2015-03-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/03/2016
Return next due 07/04/2017
Type of accounts FULL
Last Datalog update: 2024-03-07 02:47:48
Primary Source:Companies House
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Companies with same name 1INSURER LIMITED
The following companies were found which have the same name as 1INSURER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
1INSURER AUSTRALIA PTY LIMITED VIC 3004 Active Company formed on the 2016-03-16
1INSURER HOLDINGS LIMITED BEMBRIDGE HOUSE, 1300 PARKWAY SOLENT BUSINESS PARK, WHITELEY FAREHAM HAMPSHIRE PO15 7AE Active Company formed on the 2016-02-23
1INSURER, INC. 3410 MIDCOURT RD STE 215 CARROLLTON TX 75006 Forfeited Company formed on the 2013-05-13
1INSURER, INC 76 BATTERSON PARK RD STE 1 FARMINGTON CT 060322571 Active Company formed on the 0000-00-00

Company Officers of 1INSURER LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOHN HINTON
 Director 2018-06-15
ALASDAIR MARNOCH
 Director 2017-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
DELPHINE ICART
 Director 2017-06-01 2018-06-15
REBECCA JEFFRIES REED-BEALE
 Company Secretary 2016-05-23 2017-12-14
HENRY JAMES BONNER
 Director 2016-07-01 2017-06-01
STACIE WOLF
 Director 2016-05-23 2017-06-01
JACQUELINE DAWN BOAST
 Director 2015-03-10 2017-03-31
PAUL ANTHONY NICHOLS
 Director 2015-03-10 2016-07-01
JAMES ANDERSON LIDDIARD
 Company Secretary 2015-03-10 2016-05-23
LEWIS PAUL MILLER
 Director 2015-03-10 2016-05-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN HINTON 1INSURER HOLDINGS LIMITED Director 2018-06-15 CURRENT 2016-02-23 Active
ALASDAIR MARNOCH 1INSURER HOLDINGS LIMITED Director 2017-06-01 CURRENT 2016-02-23 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
2024-04-03DIRECTOR APPOINTED MR CHARLIE RICHARD SIMON
2024-03-28APPOINTMENT TERMINATED, DIRECTOR ANDRIES JACOBUS VAN STADEN
2023-10-05CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2023-01-24FULL ACCOUNTS MADE UP TO 31/12/21
2023-01-18Change of details for 1Insurer Holdings Limited as a person with significant control on 2022-12-15
2023-01-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094817750003
2023-01-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094817750002
2023-01-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094817750001
2023-01-11Director's details changed for Mr Andries Jacobus Van Staden on 2022-01-14
2023-01-03APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MARNOCH
2022-12-22DIRECTOR APPOINTED JAMES COGGIN
2022-10-07CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-10-07CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-06-06REGISTERED OFFICE CHANGED ON 06/06/22 FROM Yarmouth House, 1300 Parkway, Solent Business Park Whiteley Fareham Hampshire PO15 7AE England
2022-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/22 FROM Yarmouth House, 1300 Parkway, Solent Business Park Whiteley Fareham Hampshire PO15 7AE England
2021-12-19FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-19AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-04-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 094817750003
2020-10-28AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/20 FROM First Floor, Forum 4 Parkway, Solent Business Park Whiteley Fareham Hampshire PO15 7AD
2020-08-10AA01Current accounting period extended from 30/09/20 TO 31/12/20
2020-05-22AP01DIRECTOR APPOINTED ANDRIES JACOBUS VAN STADEN
2020-05-22TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN HINTON
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES
2019-07-04AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-04-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 094817750002
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES
2018-09-20AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-06-22AP01DIRECTOR APPOINTED MR MICHAEL JOHN HINTON
2018-06-21TM01APPOINTMENT TERMINATED, DIRECTOR DELPHINE ICART
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES
2018-03-22PSC07CESSATION OF THE INNOVATION GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-03-22PSC02Notification of 1Insurer Holdings Limited as a person with significant control on 2016-04-06
2017-12-14TM02Termination of appointment of Rebecca Jeffries Reed-Beale on 2017-12-14
2017-07-10AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-06-08TM01APPOINTMENT TERMINATED, DIRECTOR STACIE WOLF
2017-06-08TM01APPOINTMENT TERMINATED, DIRECTOR HENRY BONNER
2017-06-07AP01DIRECTOR APPOINTED DELPHINE ICART
2017-04-11AP01DIRECTOR APPOINTED ALASDAIR MURNOCH
2017-04-11TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE DAWN BOAST
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2017-02-23AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 094817750001
2016-07-13TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY NICHOLS
2016-07-13AP01DIRECTOR APPOINTED HENRY JAMES BONNER
2016-06-10AP03Appointment of Rebecca Jeffries Reed-Beale as company secretary on 2016-05-23
2016-06-10AP01DIRECTOR APPOINTED STACIE WOLKF
2016-06-10TM01APPOINTMENT TERMINATED, DIRECTOR LEWIS PAUL MILLER
2016-06-09TM02Termination of appointment of James Anderson Liddiard on 2016-05-23
2016-05-16AA01Previous accounting period shortened from 31/03/16 TO 30/09/15
2016-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2016 FROM YARMOUTH HOUSE 1300 PARKWAY SOLENT BUSINESS PARK WHITELEY HAMPSHIRE PO15 7AE UNITED KINGDOM
2016-04-18RES03EXEMPTION FROM APPOINTING AUDITORS
2016-04-04AR0110/03/16 FULL LIST
2016-01-15RES15CHANGE OF NAME 14/01/2016
2016-01-15CERTNMCOMPANY NAME CHANGED INNOVATION GROUP SOFTWARE (UK) LIMITED CERTIFICATE ISSUED ON 15/01/16
2016-01-15NM06REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2016-01-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-03-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to 1INSURER 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 1INSURER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of 1INSURER LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of 1INSURER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1INSURER LIMITED
Trademarks
We have not found any records of 1INSURER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1INSURER 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 (62012 - Business and domestic software development) as 1INSURER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 1INSURER 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 1INSURER 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 1INSURER 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 PO15 7AE