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Name

Index Insure Limited

Address
Courtyard House
The Square
Lightwater
GU18 5SS
VAT ID no VAT ID available
Company No. 06194513 Show on Companies House
Company Register StatusDissolved
Incorporation Date30 March 2007
AccountsAUDIT EXEMPTION SUBSIDIARY
last accounts made up to 30 June 2021
Sector (SIC)69109 - Legal activities
Previous Names
  • Search Group (Suffolk) LTD
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Dye & Durham (Uk) Limited Status: Active Notified: 30/08/2019 Companies House Number: 11844231 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Index Pi Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/08/2019 Companies House Number: 06194515 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (2)

    Source: Companies House
    Durbin St George, Tom Lightwater, Surrey, England Status: Active Notified: 08/03/2019 Date of Birth: 09/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Maccready, Charlie Lightwater, Surrey, England Status: Active Notified: 08/03/2019 Date of Birth: 08/1965 Occupation: Company Director Role: Director Country of Residence: Canada Nationality: Canadian