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FORTEGRA INSURANCE UK LTD. (15182608)

FORTEGRA INSURANCE UK LTD. (15182608) is an active UK company. incorporated on 3 October 2023. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in non-life insurance. FORTEGRA INSURANCE UK LTD. has been registered for 2 years. Current directors include CALDERBANK, Deborah, Mrs., COLALUCCI, Francis, Mr., DODD, Andrew, Mr. and 5 others.

Company Number
15182608
Status
active
Type
ltd
Incorporated
3 October 2023
Age
2 years
Address
20 Fenchurch Street, London, EC3M 3BY
Industry Sector
Financial and Insurance Activities
Business Activity
Non-life insurance
Directors
CALDERBANK, Deborah, Mrs., COLALUCCI, Francis, Mr., DODD, Andrew, Mr., FIGES, Mark, Mr., HILL, Martin Roy, Mr., KAHLBAUGH, Richard, Mr., KING, John David, Mr., TAYLOR, Abigail, Ms.
SIC Codes
65120

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Introduction
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FORTEGRA INSURANCE UK LTD.

FORTEGRA INSURANCE UK LTD. is an active company incorporated on 3 October 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in non-life insurance. FORTEGRA INSURANCE UK LTD. was registered 2 years ago.(SIC: 65120)

Status

active

Active since 2 years ago

Company No

15182608

LTD Company

Age

2 Years

Incorporated 3 October 2023

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 15 January 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 2 October 2025 (5 months ago)
Submitted on 17 October 2025 (5 months ago)

Next Due

Due by 16 October 2026
For period ending 2 October 2026

Previous Company Names

FORTEGRA UK LIMITED
From: 1 November 2023To: 26 March 2025
FORTEGRA UK COMPANY LIMITED
From: 3 October 2023To: 1 November 2023
Contact
Address

20 Fenchurch Street 5th Floor London, EC3M 3BY,

Timeline

10 key events • 2023 - 2025

Funding Officers Ownership
Company Founded
Oct 23
Director Joined
May 24
Director Joined
May 24
Director Joined
May 24
Director Joined
May 24
Director Joined
May 24
Director Left
Sept 24
Funding Round
Apr 25
Director Joined
Jun 25
Funding Round
Oct 25
2
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

11

9 Active
2 Resigned

BORG, Brian, Mr.

Active
Fenchurch Street, LondonEC3M 3BY
Secretary
Appointed 04 Dec 2024

CALDERBANK, Deborah, Mrs.

Active
Fenchurch Street, LondonEC3M 3BY
Born September 1971
Director
Appointed 03 Oct 2023

COLALUCCI, Francis, Mr.

Active
Fenchurch Street, LondonEC3M 3BY
Born October 1944
Director
Appointed 21 May 2024

DODD, Andrew, Mr.

Active
Fenchurch Street, LondonEC3M 3BY
Born January 1972
Director
Appointed 21 May 2024

FIGES, Mark, Mr.

Active
Fenchurch Street, LondonEC3M 3BY
Born January 1963
Director
Appointed 20 May 2024

HILL, Martin Roy, Mr.

Active
Fenchurch Street, LondonEC3M 3BY
Born September 1966
Director
Appointed 15 May 2025

KAHLBAUGH, Richard, Mr.

Active
Fenchurch Street, LondonEC3M 3BY
Born March 1960
Director
Appointed 03 Oct 2023

KING, John David, Mr.

Active
Fenchurch Street, LondonEC3M 3BY
Born April 1965
Director
Appointed 21 May 2024

TAYLOR, Abigail, Ms.

Active
Fenchurch Street, LondonEC3M 3BY
Born July 1980
Director
Appointed 21 May 2024

SHORT, John, Mr.

Resigned
Fenchurch Street, LondonEC3M 3BY
Secretary
Appointed 03 Oct 2023
Resigned 04 Dec 2024

HUDA, Khizerul, Mr.

Resigned
Fenchurch Street, LondonEC3M 3BY
Born May 1979
Director
Appointed 03 Oct 2023
Resigned 27 Sept 2024

Persons with significant control

1

Deerwood Park Blvd., Jacksonville32256

Nature of Control

Significant influence or control
Notified 03 Oct 2023
Fundings
Financials
Latest Activities

Filing History

23

Accounts Amended With Accounts Type Full
15 January 2026
AAMDAAMD
Accounts With Accounts Type Total Exemption Full
30 October 2025
AAAnnual Accounts
Confirmation Statement With Updates
17 October 2025
CS01Confirmation Statement
Capital Allotment Shares
17 October 2025
SH01Allotment of Shares
Appoint Person Director Company With Name Date
17 June 2025
AP01Appointment of Director
Capital Allotment Shares
22 April 2025
SH01Allotment of Shares
Certificate Change Of Name Company
26 March 2025
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
26 March 2025
CONNOTConfirmation Statement Notification
Change Of Name Request Comments
26 March 2025
NM06NM06
Appoint Person Secretary Company With Name Date
9 January 2025
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
9 January 2025
TM02Termination of Secretary
Confirmation Statement With No Updates
23 October 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
27 September 2024
TM01Termination of Director
Accounts With Accounts Type Dormant
20 August 2024
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
19 August 2024
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
31 May 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 May 2024
AP01Appointment of Director
Change Person Director Company With Change Date
22 May 2024
CH01Change of Director Details
Appoint Person Director Company With Name Date
22 May 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 May 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 May 2024
AP01Appointment of Director
Certificate Change Of Name Company
1 November 2023
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
3 October 2023
NEWINCIncorporation