EVERARD INSURANCE BROKERS LIMITED: Person with Significant Control

  • Overview

    Company NameEVERARD INSURANCE BROKERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01294636
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of EVERARD INSURANCE BROKERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Seventeen Group Limited
    South Street
    RH4 2HF Dorking
    Old Printers Yard
    Surrey
    England
    Jul 02, 2018
    South Street
    RH4 2HF Dorking
    Old Printers Yard
    Surrey
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number01593917
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Stephen Dawson Roper
    Queen Street
    Kings Hill
    ME19 4DA West Malling
    21
    Kent
    Apr 06, 2016
    Queen Street
    Kings Hill
    ME19 4DA West Malling
    21
    Kent
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Timothy James Gilbert
    Queen Street
    Kings Hill
    ME19 4DA West Malling
    21
    Kent
    Apr 06, 2016
    Queen Street
    Kings Hill
    ME19 4DA West Malling
    21
    Kent
    Yes
    Nationality: United Kingdom
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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