The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Vrban, Michael
    Senior Vice President - Financ born in August 1959
    Individual (3 offsprings)
    Officer
    2017-06-22 ~ now
    OF - Director → CIF 0
  • 2
    Short, John
    Individual (2 offsprings)
    Officer
    2022-08-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Vara, Sanjay Samji
    Executive Vice President born in January 1967
    Individual (4 offsprings)
    Officer
    2017-06-22 ~ now
    OF - Director → CIF 0
  • 4
    PeÑa, Ed, Mr.
    Cfo born in April 1979
    Individual (4 offsprings)
    Officer
    2024-05-20 ~ now
    OF - Director → CIF 0
  • 5
    Kahlbaugh, Richard Stephen
    Chief Executive Officer born in March 1960
    Individual (5 offsprings)
    Officer
    2017-06-22 ~ now
    OF - Director → CIF 0
  • 6
    10751, Deerwood Park Blvd, Suite 200, Jacksonville, Fl, United States
    Corporate (2 offsprings)
    Person with significant control
    2017-06-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Romaine, Chriistopher David
    Individual
    Officer
    2017-06-22 ~ 2022-08-05
    OF - Secretary → CIF 0
  • 2
    Grasher, Michael F.
    Chief Finanical Officer born in January 1965
    Individual
    Officer
    2017-06-22 ~ 2024-03-31
    OF - Director → CIF 0
  • 3
    780, Third Avenue, 21st Floor, New York City, New York, United States
    Corporate (4 offsprings)
    Person with significant control
    2017-06-22 ~ 2017-06-22
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FORTEGRA EUROPE LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 USD2017-12-31
Net Assets/Liabilities
1 USD2017-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2017-06-22 ~ 2017-12-31
Par Value of Share
Class 1 ordinary share
0.01 USD2017-06-22 ~ 2017-12-31
Equity
1 USD2017-12-31

Related profiles found in government register
  • FORTEGRA EUROPE LIMITED
    Info
    Registered number 10832036
    20 Fenchurch Street, Part 5th Floor, London EC3M 3BY
    Private Limited Company incorporated on 2017-06-22 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    CIF 0
  • FORTEGRA EUROPE LIMITED
    S
    Registered number 10832036
    106, Leadenhall Street, London, England, EC3A 4AA
    Private Limited Company in Companies House, U.K.
    CIF 1
  • FORTEGRA EUROPE LIMITED
    S
    Registered number 10832036
    20, Fenchurch Street, London, England, EC3M 3BY
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • FORTEGRA EUROPE LIMITED
    S
    Registered number 10832036
    20, Fenchurch Streetn, London, England, EC3M 3BY
    Private Limited Company in England And Wales Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    20 Fenchurch Street, Part 5th Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -35,533 GBP2023-12-31
    Person with significant control
    2021-09-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    Mynshull House, 78 Churchgate, Stockport, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    604,440 GBP2023-12-31
    Person with significant control
    2019-10-22 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    20 Fenchurch Street, 5th Floor, London, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2022-04-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 4
    20 Fenchurch Street, 5th Floor, London, England
    Active Corporate (11 parents, 2 offsprings)
    Equity (Company account)
    6,958,841 GBP2023-12-31
    Person with significant control
    2023-02-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.