CENTRIX INSURANCE HOLDINGS LIMITED

CENTRIX INSURANCE HOLDINGS LIMITED is an active private limited company, incorporated on 22 December 2008. The nature of the business is Activities of financial services holding companies. The company's registered office is on Mark Lane, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. CENTRIX INSURANCE HOLDINGS LIMITED previously had the company name VISIONRANGE LIMITED. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	7TH FLOOR CORN EXCHANGE
Address Line 2	55 MARK LANE
Post Town	LONDON
Country	ENGLAND
Postcode	EC3R 7NE

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	05/01/2025
Last Made Up Date	22/12/2023

Return

Next Due Date	19/01/2017
Last Made Up Date	22/12/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

Company Name History

From 22/04/2010 onwards:

CENTRIX INSURANCE HOLDINGS LIMITED

Prior to 22/04/2010:

VISIONRANGE LIMITED

Directors

(The company's officers)

MR MICHAEL ANDREW BRUCE

(~61 year old British national)

7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE, ENGLAND

Current Director
Gives occupation as INSURANCE BROKER
Usually resident in UNITED KINGDOM

Appointed on 25/05/2016

ANDREW STEWART HUNTER

7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE, ENGLAND

Current Secretary

Appointed on 31/05/2023

Connections

(Shared officers)

ABBEY BOND LOVIS LIMITED

MR MICHAEL ANDREW BRUCE

ALAN & THOMAS HOLDING COMPANY LIMITED

MR MICHAEL ANDREW BRUCE

ALAN & THOMAS INSURANCE BROKERS LIMITED

MR MICHAEL ANDREW BRUCE

BAUSOR HALL ASSOCIATES LIMITED

MR MICHAEL ANDREW BRUCE

BERKELEY INSURANCE GROUP LIMITED

MR MICHAEL ANDREW BRUCE

BERKELEY INSURANCE GROUP UK LIMITED

MR MICHAEL ANDREW BRUCE

BROWN & BROWN (EUROPE) HOLDCO LIMITED

MR MICHAEL ANDREW BRUCE

BROWN & BROWN (EUROPE) LIMITED

MR MICHAEL ANDREW BRUCE

BROWN & BROWN (UK) HOLDCO LIMITED

MR MICHAEL ANDREW BRUCE

BROWN & BROWN BROKING HOLDCO (EUROPE) LIMITED

MR MICHAEL ANDREW BRUCE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)