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CENTRIX INSURANCE HOLDINGS LIMITED

Company summary

Company number: 06778303
Status: ACTIVE
Incorporated / age: 22 December 200817 years
Registered office: 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
Accounts due: 30 September 2027
Confirmation statement due: 5 January 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 05:00 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
7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
Nature of business
Activities of financial services holding companies
Previous company names
VISIONRANGE LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRUCE, Michael Andrew ACTIVE	Director	25 May 2016		United Kingdom	September 1962	7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
COLE, Simon Lawrence Vernon RESIGNED	Secretary	22 Dec 2008	31 May 2023			7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
HUNTER, Andrew Stewart RESIGNED	Secretary	31 May 2023	31 Aug 2026			7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
BIRRELL, Christopher Ros Stewart RESIGNED	Director	19 May 2009	25 May 2016	England	March 1954	Dukes House, 32-38 Dukes Place, London, EC3A 7LP
BODEN, George RESIGNED	Director	22 Dec 2008	25 May 2016	United Kingdom	May 1946	2nd Floor, 50 Fenchurch Street, London, EC3M 3JY
MARGRETT, David Basil RESIGNED	Director	25 May 2016	12 Jun 2020	United Kingdom	October 1953	2nd Floor, 50 Fenchurch Street, London, EC3M 3JY
PEXTON, David Christopher Justin RESIGNED	Director	26 Mar 2015	31 Jan 2024	England	April 1957	7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
RICE, Simon Rupert Howard RESIGNED	Director	19 May 2009	15 Dec 2015	United Kingdom	December 1957	Dukes House, 32-38 Dukes Place, London, EC3A 7LP
STEEPLES, Howard RESIGNED	Director	19 May 2009	25 May 2016	United Kingdom	April 1951	Dukes House, 32-38 Dukes Place, London, EC3A 7LP
VINTEN, Duncan James Gordon RESIGNED	Director	05 Feb 2009	31 Oct 2019		May 1958	2nd Floor, 50 Fenchurch Street, London, EC3M 3JY

BRUCE, Michael Andrew ACTIVE
Role: Director
Appointed on: 25 May 2016
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England

COLE, Simon Lawrence Vernon RESIGNED
Role: Secretary
Appointed on: 22 Dec 2008
Resigned on: 31 May 2023
Address: 7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England

HUNTER, Andrew Stewart RESIGNED
Role: Secretary
Appointed on: 31 May 2023
Resigned on: 31 Aug 2026
Address: 7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England

BIRRELL, Christopher Ros Stewart RESIGNED
Role: Director
Appointed on: 19 May 2009
Resigned on: 25 May 2016
Country of Residence: England
Date of birth: March 1954
Address: Dukes House, 32-38 Dukes Place, London, EC3A 7LP

BODEN, George RESIGNED
Role: Director
Appointed on: 22 Dec 2008
Resigned on: 25 May 2016
Country of Residence: United Kingdom
Date of birth: May 1946
Address: 2nd Floor, 50 Fenchurch Street, London, EC3M 3JY

MARGRETT, David Basil RESIGNED
Role: Director
Appointed on: 25 May 2016
Resigned on: 12 Jun 2020
Country of Residence: United Kingdom
Date of birth: October 1953
Address: 2nd Floor, 50 Fenchurch Street, London, EC3M 3JY

PEXTON, David Christopher Justin RESIGNED
Role: Director
Appointed on: 26 Mar 2015
Resigned on: 31 Jan 2024
Country of Residence: England
Date of birth: April 1957
Address: 7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England

RICE, Simon Rupert Howard RESIGNED
Role: Director
Appointed on: 19 May 2009
Resigned on: 15 Dec 2015
Country of Residence: United Kingdom
Date of birth: December 1957
Address: Dukes House, 32-38 Dukes Place, London, EC3A 7LP

STEEPLES, Howard RESIGNED
Role: Director
Appointed on: 19 May 2009
Resigned on: 25 May 2016
Country of Residence: United Kingdom
Date of birth: April 1951
Address: Dukes House, 32-38 Dukes Place, London, EC3A 7LP

VINTEN, Duncan James Gordon RESIGNED
Role: Director
Appointed on: 05 Feb 2009
Resigned on: 31 Oct 2019
Date of birth: May 1958
Address: 2nd Floor, 50 Fenchurch Street, London, EC3M 3JY