INTEGRO INSURANCE BROKERS HOLDINGS LIMITED

Company summary

Company number: 04016257
Status: ACTIVE
Incorporated / age: 16 June 200026 years
Registered office: 70 Fenchurch Street, London, EC3M 4BR, England
Accounts due: 31 March 2027
Confirmation statement due: 5 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 14:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
70 Fenchurch Street, London, EC3M 4BR, England
Nature of business
Activities of insurance agents and brokers
Previous company names
HHS HOLDINGS LIMITED
INLAW ONE HUNDRED AND NINETY-SIX LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ABRAHAM, David Mathew ACTIVE	Director	06 Aug 2024		United Kingdom	October 1970	70, Fenchurch Street, London, EC3M 4BR, England
WILSON, Thomas David ACTIVE	Director	20 Nov 2024		United Kingdom	January 1959	70, Fenchurch Street, London, EC3M 4BR, England
BURTON, Peter John RESIGNED	Secretary	15 Dec 2013	22 May 2019			71, Fenchurch Street, London, EC3M 4BS, United Kingdom
GOULD, Nicholas Simon Barry RESIGNED	Nominee Secretary	16 Jun 2000	20 Nov 2000			Knollys House, 11 Byward Street, London, EC3R 5EN
OWENS, John Gerard RESIGNED	Secretary	31 Oct 2000	15 Dec 2013			Flat 23 Capital Wharf, 50 Wapping High Street, London, E1W 1LY
PALMER, Simon John Harriman RESIGNED	Secretary	30 Jul 2019	01 Jul 2021			71, Fenchurch Street, London, EC3M 4BS, United Kingdom
WOODS, Sian RESIGNED	Secretary	24 Aug 2021	31 Mar 2023			71, Fenchurch Street, London, EC3M 4BS, United Kingdom
ANDERSON, Keith Michael RESIGNED	Director	20 Sep 2017	31 Jan 2019	England	October 1963	71, Fenchurch Street, London, EC3M 4BS, United Kingdom
BEHRENDS, Andrew Edward RESIGNED	Director	19 Mar 2018	01 Jan 2020	United States	July 1971	71, Fenchurch Street, London, EC3M 4BS, United Kingdom
BUESNEL, Clive Stephen RESIGNED	Director	02 Sep 2021	22 Aug 2023	United Kingdom	November 1967	71, Fenchurch Street, London, EC3M 4BS, United Kingdom
CLEMENTS, John RESIGNED	Director	22 Nov 2005	30 Oct 2015	United States	January 1961	100 Leadenhall Street, London, EC3A 3BP
CLOUGH, Claire Victoria RESIGNED	Director	02 Feb 2016	20 Sep 2017	England	May 1978	100 Leadenhall Street, London, EC3A 3BP
COCKBURN, Adam John RESIGNED	Director	03 Apr 2018	12 May 2019	England	April 1972	71, Fenchurch Street, London, EC3M 4BS, United Kingdom
COUPE, David Anthony Saint John RESIGNED	Nominee Director	16 Jun 2000	31 Oct 2000		August 1962	Knollys House, 11 Byward Street, London, EC3R 5EN
CROSS, Katherine Anne RESIGNED	Director	02 Oct 2020	30 Nov 2023	United Kingdom	May 1984	71, Fenchurch Street, London, EC3M 4BS, United Kingdom
CURTIS, Simon RESIGNED	Director	28 Nov 2023	06 Aug 2024	England	February 1962	71, Fenchurch Street, London, EC3M 4BS, United Kingdom
EGAN, Roger Emmett RESIGNED	Director	22 Nov 2005	10 Sep 2008		September 1950	11 Cobblestone Lane, Morristown, Nj 07960, FOREIGN, Usa
GARVEY, Peter Francis RESIGNED	Director	22 Nov 2005	06 May 2014	Usa	June 1955	211 North End Avenue, Appartment 21c, New York, New York, NY 10282, Usa
GOLDSTEIN, William Frederick RESIGNED	Director	25 Jan 2012	13 Mar 2018	United States	March 1971	71, Fenchurch Street, London, EC3M 4BS, United Kingdom
GOULD, Nicholas Simon Barry RESIGNED	Nominee Director	16 Jun 2000	31 Oct 2000		June 1956	Knollys House, 11 Byward Street, London, EC3R 5EN
HAGGAS, Simon Edward RESIGNED	Director	31 Oct 2000	06 Aug 2008	United Kingdom	August 1963	Littlebridge House, Collingbourne Ducis, Marlborough, Wiltshire, SN8 3EQ
HUMPHREYS, Toby James RESIGNED	Director	31 Oct 2000	07 Mar 2017	United Kingdom	September 1963	100 Leadenhall Street, London, EC3A 3BP
OWENS, John Gerard RESIGNED	Director	31 Oct 2000	02 Feb 2016	England	April 1959	100 Leadenhall Street, London, EC3A 3BP
PALMER, Simon John Harriman RESIGNED	Director	02 Sep 2019	01 Jul 2021	United Kingdom	June 1965	71, Fenchurch Street, London, EC3M 4BS, United Kingdom
SUTTON, John David RESIGNED	Director	31 Oct 2000	07 Mar 2017	England	September 1961	100 Leadenhall Street, London, EC3A 3BP
WESTENBERGER, Andrew Thomas Karl RESIGNED	Director	02 Sep 2019	11 Oct 2023	England	March 1966	71, Fenchurch Street, London, EC3M 4BS, United Kingdom

ABRAHAM, David Mathew ACTIVE
Role: Director
Appointed on: 06 Aug 2024
Country of Residence: United Kingdom
Date of birth: October 1970
Address: 70, Fenchurch Street, London, EC3M 4BR, England

WILSON, Thomas David ACTIVE
Role: Director
Appointed on: 20 Nov 2024
Country of Residence: United Kingdom
Date of birth: January 1959
Address: 70, Fenchurch Street, London, EC3M 4BR, England

BURTON, Peter John RESIGNED
Role: Secretary
Appointed on: 15 Dec 2013
Resigned on: 22 May 2019
Address: 71, Fenchurch Street, London, EC3M 4BS, United Kingdom

GOULD, Nicholas Simon Barry RESIGNED
Role: Nominee Secretary
Appointed on: 16 Jun 2000
Resigned on: 20 Nov 2000
Address: Knollys House, 11 Byward Street, London, EC3R 5EN

OWENS, John Gerard RESIGNED
Role: Secretary
Appointed on: 31 Oct 2000
Resigned on: 15 Dec 2013
Address: Flat 23 Capital Wharf, 50 Wapping High Street, London, E1W 1LY

PALMER, Simon John Harriman RESIGNED
Role: Secretary
Appointed on: 30 Jul 2019
Resigned on: 01 Jul 2021
Address: 71, Fenchurch Street, London, EC3M 4BS, United Kingdom

WOODS, Sian RESIGNED
Role: Secretary
Appointed on: 24 Aug 2021
Resigned on: 31 Mar 2023
Address: 71, Fenchurch Street, London, EC3M 4BS, United Kingdom

ANDERSON, Keith Michael RESIGNED
Role: Director
Appointed on: 20 Sep 2017
Resigned on: 31 Jan 2019
Country of Residence: England
Date of birth: October 1963
Address: 71, Fenchurch Street, London, EC3M 4BS, United Kingdom

BEHRENDS, Andrew Edward RESIGNED
Role: Director
Appointed on: 19 Mar 2018
Resigned on: 01 Jan 2020
Country of Residence: United States
Date of birth: July 1971
Address: 71, Fenchurch Street, London, EC3M 4BS, United Kingdom

BUESNEL, Clive Stephen RESIGNED
Role: Director
Appointed on: 02 Sep 2021
Resigned on: 22 Aug 2023
Country of Residence: United Kingdom
Date of birth: November 1967
Address: 71, Fenchurch Street, London, EC3M 4BS, United Kingdom

CLEMENTS, John RESIGNED
Role: Director
Appointed on: 22 Nov 2005
Resigned on: 30 Oct 2015
Country of Residence: United States
Date of birth: January 1961
Address: 100 Leadenhall Street, London, EC3A 3BP

CLOUGH, Claire Victoria RESIGNED
Role: Director
Appointed on: 02 Feb 2016
Resigned on: 20 Sep 2017
Country of Residence: England
Date of birth: May 1978
Address: 100 Leadenhall Street, London, EC3A 3BP

COCKBURN, Adam John RESIGNED
Role: Director
Appointed on: 03 Apr 2018
Resigned on: 12 May 2019
Country of Residence: England
Date of birth: April 1972
Address: 71, Fenchurch Street, London, EC3M 4BS, United Kingdom

COUPE, David Anthony Saint John RESIGNED
Role: Nominee Director
Appointed on: 16 Jun 2000
Resigned on: 31 Oct 2000
Date of birth: August 1962
Address: Knollys House, 11 Byward Street, London, EC3R 5EN

CROSS, Katherine Anne RESIGNED
Role: Director
Appointed on: 02 Oct 2020
Resigned on: 30 Nov 2023
Country of Residence: United Kingdom
Date of birth: May 1984
Address: 71, Fenchurch Street, London, EC3M 4BS, United Kingdom

CURTIS, Simon RESIGNED
Role: Director
Appointed on: 28 Nov 2023
Resigned on: 06 Aug 2024
Country of Residence: England
Date of birth: February 1962
Address: 71, Fenchurch Street, London, EC3M 4BS, United Kingdom

EGAN, Roger Emmett RESIGNED
Role: Director
Appointed on: 22 Nov 2005
Resigned on: 10 Sep 2008
Date of birth: September 1950
Address: 11 Cobblestone Lane, Morristown, Nj 07960, FOREIGN, Usa

GARVEY, Peter Francis RESIGNED
Role: Director
Appointed on: 22 Nov 2005
Resigned on: 06 May 2014
Country of Residence: Usa
Date of birth: June 1955
Address: 211 North End Avenue, Appartment 21c, New York, New York, NY 10282, Usa

GOLDSTEIN, William Frederick RESIGNED
Role: Director
Appointed on: 25 Jan 2012
Resigned on: 13 Mar 2018
Country of Residence: United States
Date of birth: March 1971
Address: 71, Fenchurch Street, London, EC3M 4BS, United Kingdom

GOULD, Nicholas Simon Barry RESIGNED
Role: Nominee Director
Appointed on: 16 Jun 2000
Resigned on: 31 Oct 2000
Date of birth: June 1956
Address: Knollys House, 11 Byward Street, London, EC3R 5EN

HAGGAS, Simon Edward RESIGNED
Role: Director
Appointed on: 31 Oct 2000
Resigned on: 06 Aug 2008
Country of Residence: United Kingdom
Date of birth: August 1963
Address: Littlebridge House, Collingbourne Ducis, Marlborough, Wiltshire, SN8 3EQ

HUMPHREYS, Toby James RESIGNED
Role: Director
Appointed on: 31 Oct 2000
Resigned on: 07 Mar 2017
Country of Residence: United Kingdom
Date of birth: September 1963
Address: 100 Leadenhall Street, London, EC3A 3BP

OWENS, John Gerard RESIGNED
Role: Director
Appointed on: 31 Oct 2000
Resigned on: 02 Feb 2016
Country of Residence: England
Date of birth: April 1959
Address: 100 Leadenhall Street, London, EC3A 3BP

PALMER, Simon John Harriman RESIGNED
Role: Director
Appointed on: 02 Sep 2019
Resigned on: 01 Jul 2021
Country of Residence: United Kingdom
Date of birth: June 1965
Address: 71, Fenchurch Street, London, EC3M 4BS, United Kingdom

SUTTON, John David RESIGNED
Role: Director
Appointed on: 31 Oct 2000
Resigned on: 07 Mar 2017
Country of Residence: England
Date of birth: September 1961
Address: 100 Leadenhall Street, London, EC3A 3BP

WESTENBERGER, Andrew Thomas Karl RESIGNED
Role: Director
Appointed on: 02 Sep 2019
Resigned on: 11 Oct 2023
Country of Residence: England
Date of birth: March 1966
Address: 71, Fenchurch Street, London, EC3M 4BS, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Dec 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 May 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 May 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Feb 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Feb 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Feb 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Feb 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Feb 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Nov 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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