Vertus London Limited, London
Vertus London Limited is a private limited company. Registered at 150 Minories, London EC3N 1LS, this 7 years old firm was incorporated on 2016-08-26 and is officially categorised as "activities of insurance agents and brokers" (Standard Industrial Classification: 66220).4 directors can be found in the firm: Andrew N. (appointed on 19 May 2021), Nicholas G. (appointed on 05 December 2019), Mark F. (appointed on 05 December 2019). When it comes to the secretaries (1 in total), we can name: Lourene L. (appointed on 21 December 2022).
| About | |
|---|---|
| Name: Vertus London Limited | |
| Number: 10348701 | |
| Incorporation date: 2016-08-26 | |
| End of financial year: 31 December |
| Address: |
150 Minories London EC3N 1LS |
| SIC code: |
66220 - Activities of insurance agents and brokers |
Company staff
People with significant control
Innovisk (Uk) Limited
31 January 2020
| Address | 5 Churchill Place, 10th Floor, London, E14 5HU, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 03626898 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Vertus Insurance Partners Llc
26 August 2016 - 31 January 2020
| Address | 4237 Salisbury Road, Suite 114, Jacksonville, Florida, 32216, United States |
| Legal authority | Limited Liability Company |
| Legal form | Florida |
| Country registered | Florida |
| Place registered | Florida Department Of State |
| Registration number | L15000200279 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Financial data
| Date of Accounts | 2016-12-31 | 2017-12-31 | 2018-12-31 |
| Current Assets | 100 | 1,548 | 112 |
| Total Assets Less Current Liabilities | 100 | 61,625 | 63,169 |
| Shareholder Funds | 100 | - | - |
The deadline for Vertus London Limited confirmation statement filing is 2024-03-09. The most recent one was filed on 2023-02-24. The deadline for a subsequent accounts filing is 30 September 2023. Previous accounts filing was sent for the time period up to 31 December 2021.
2 persons of significant control are reported in the official register, namely: Innovisk (Uk) Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Churchill Place, 10Th Floor, E14 5HU London. Vertus Insurance Partners Llc owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC can be reached at Salisbury Road, Suite 114, 32216 Jacksonville, Florida.
Company filing
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Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-02-24 filed on: 29th, February 2024 | confirmation statement |
Free Download
(3 pages)
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