opendata.bot
Company number
06587376

ROSS INSURANCE GROUP LIMITED

Officer · HARWOOD, Paul Richard and 4 others
InLiquidation
✓ Status: Liquidation. Next accounts due 30 June 2024.

Company details

Registered name
ROSS INSURANCE GROUP LIMITED
Company number
06587376
Registered office
FRP ADVISORY TRADING LIMITED KINGS ORCHARD, 1 QUEEN STREET, BRISTOL, BS2 0HQ
Company type
Private Limited Company
Incorporated on
8 May 2008
Status
InLiquidation
Age
18 years
Nature of business (SIC)
65110 — Life insurance
Accounts — next due
30 Jun 2024
Accounts — last made up to
30 Sept 2022
Confirmation statement — next due
14 Oct 2024
Confirmation statement — last
30 Sept 2023

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 4 resigned

director
Appointed 14/04/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Howden Broking Group Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/12/2021
Mr Mark William Ross
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/01/2017
R K Harrison Insurance Brokers Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 14/05/2024

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 14/05/2024 Controls 9 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 14/05/2024 Controls 41 companies
Mr Mark William Ross
born 07/1966 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/12/2021 Controls 6 companies

Serving officers

director Appointed 14/04/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
04/06/2024 Director resigned ROSS, Mark William
04/06/2024 Director resigned DAVIES, Owen Trevor
14/05/2024 Person with significant control ceased Howden Broking Group Limited
14/05/2024 Person with significant control added R K Harrison Insurance Brokers Limited
01/04/2024 Secretary resigned FOKOU, Paraschos
14/04/2022 Director appointed HARWOOD, Paul Richard
07/03/2022 Director appointed DAVIES, Owen Trevor
01/12/2021 Person with significant control ceased Mr Mark William Ross
01/12/2021 Person with significant control added Howden Broking Group Limited
01/12/2021 Secretary appointed FOKOU, Paraschos
01/01/2017 Person with significant control added Mr Mark William Ross
15/03/2011 Charge registered Debenture
07/05/2010 Corporate-secretary resigned ADSIDUUS LIMITED
08/05/2008 Director appointed ROSS, Mark William
08/05/2008 Corporate-secretary appointed ADSIDUUS LIMITED

Financial highlights

No figures could be read from the accounts filed on 10 Jul 2023. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ROSS INSURANCE GROUP LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

LIQ13 — liquidation-voluntary-members-return-of-final-meeting
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
LIQ01 — liquidation-voluntary-declaration-of-solvency
insolvency
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
RESOLUTIONS — resolution
resolution
TM02 — termination-secretary-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control

Charges

0 outstanding · 1 satisfied

Debenture — persons entitled: National Westminster Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of ROSS INSURANCE GROUP LIMITED?
According to the official registry, the company number of ROSS INSURANCE GROUP LIMITED is 06587376.
Where is ROSS INSURANCE GROUP LIMITED registered?
The registered office is FRP ADVISORY TRADING LIMITED KINGS ORCHARD, 1 QUEEN STREET, BRISTOL, BS2 0HQ.
Who runs ROSS INSURANCE GROUP LIMITED?
HARWOOD, Paul Richard is listed among the officers of ROSS INSURANCE GROUP LIMITED.
What is the SIC code of ROSS INSURANCE GROUP LIMITED?
The nature of business is recorded under SIC code 65110 — Life insurance.
Who controls ROSS INSURANCE GROUP LIMITED?
Howden Broking Group Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of ROSS INSURANCE GROUP LIMITED due?
The next annual accounts are due by 30 June 2024, and the last accounts were made up to 30 September 2022.

About ROSS INSURANCE GROUP LIMITED (06587376)

ROSS INSURANCE GROUP LIMITED is a private limited company incorporated on 8 May 2008 and registered in the United Kingdom under company number 06587376. Its registered office is at FRP ADVISORY TRADING LIMITED KINGS ORCHARD, 1 QUEEN STREET, BRISTOL, BS2 0HQ. The recorded nature of business is life insurance (SIC 65110). The company is currently inliquidation , with statutory accounts last made up to 30 September 2022. 5 active officers are on record , and the person with significant control is Howden Broking Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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