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GAUNTLET INSURANCE SERVICES LIMITED
Person with Significant Control

GAUNTLET INSURANCE SERVICES LIMITED: Person with Significant Control

    • Overview

    Company NameGAUNTLET INSURANCE SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01735637
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GAUNTLET INSURANCE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brown & Brown Retail Holdco (Europe) Limited
    Corn Exchange
    55 Mark Lane
    EC3R 7NE London
    7th Floor
    England
    		Nov 14, 2019
    Corn Exchange
    55 Mark Lane
    EC3R 7NE London
    7th Floor
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House Register
    Registration Number09452808
    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 Henry Julian Nicholas Fitzalan Howard
    Royal Exchange Buildings
    EC3V 3NL London
    5
    England
    		Apr 11, 2017
    Royal Exchange Buildings
    EC3V 3NL London
    5
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    5 Royal Exchange Buildings
    EC3V 3NL London
    5th Floor
    England
    		Apr 06, 2016
    5 Royal Exchange Buildings
    EC3V 3NL London
    5th Floor
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07787691
    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.

    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