ACRISURE UK BROKING LIMITED: Person with Significant Control

  • Overview

    Company NameACRISURE UK BROKING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00546706
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ACRISURE UK BROKING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Seething Lane
    EC3N 4AH London
    Walsingham House
    England
    Jan 01, 2023
    Seething Lane
    EC3N 4AH London
    Walsingham House
    England
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number14121245
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Grosvenor Road
    TW1 4AJ Twickenham
    St James House
    Middlesex
    United Kingdom
    Jan 01, 2023
    Grosvenor Road
    TW1 4AJ Twickenham
    St James House
    Middlesex
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number02448730
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Peter Ivan Jones
    St James House
    Grosvenor Road
    TW1 4AJ Twickenham
    Middlesex
    Apr 06, 2016
    St James House
    Grosvenor Road
    TW1 4AJ Twickenham
    Middlesex
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Michael Bouchier Baldwin
    St James House
    Grosvenor Road
    TW1 4AJ Twickenham
    Middlesex
    Apr 06, 2016
    St James House
    Grosvenor Road
    TW1 4AJ Twickenham
    Middlesex
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0