Company Liquidation
1Insurer Limited
1Insurer Limited is a UK company (number 09481775, status: liquidation), incorporated 2015. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
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Who leads it
No current officers are listed at Companies House.
Previous officers 13
- Charlie Richard Simon 2024-2026 View profile
- James Coggin 2022-2026 View profile
- Andries Jacobus Van Staden 2020-2024 View profile
- Michael John Hinton 2018-2020 View profile
- Delphine Icart 2017-2018 View profile
- Alasdair Marnoch 2017-2022 View profile
- Henry James Bonner 2016-2017 View profile
- Stacie Wolf 2016-2017 View profile
- Jacqueline Dawn Boast 2015-2017 View profile
- Lewis Paul Miller 2015-2016 View profile
- Paul Anthony Nichols 2015-2016 View profile
- Rebecca Jeffries Reed-Beale 2016-2017 View profile
- James Anderson Liddiard 2015-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/03/2015
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- 1Insurer Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The Innovation Group Limited ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- 1Insurer Limited
is controlled by 1Insurer Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - 1Insurer Holdings Limited
is controlled by Axios Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Axios Bidco Limited
is controlled by Innovation Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-24 · source: Companies House PSC register - Innovation Group Holdings Limited
is controlled by Timothy Griffiths
Evidence
ceased 25-50% shares, 25-50% voting · notified 2019-02-21, ceased 2019-04-11 · source: Companies House PSC register
Ultimately controlled by Timothy Griffiths.
17 other companies in this group
- 05800739
- Innovation Group Business Services Limited
- 06977585
- 1Insurer Holdings Limited
- Dimo Computing LTD
- Innovation Group Holdings Limited
- Axios Bidco Limited
- The Innovation Group (Emea) Limited
- 11840659
- Emac Limited
- Motorcare Services Limited
- Ingleby (1879) Limited
- Innovation Property (UK) Limited
- The Innovation Group Limited
- Innovation Fleet Services Limited
- 07780973
- TIG Acquisition Holdings Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09481775
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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