EXPORT & GENERAL INSURANCE SERVICES LIMITED: Person with Significant Control

  • Overview

    Company NameEXPORT & GENERAL INSURANCE SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01748787
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of EXPORT & GENERAL INSURANCE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    David Kremer
    Barham Road
    SW20 0ET London
    Beverley Meads Recreation Ground
    England
    Jun 16, 2021
    Barham Road
    SW20 0ET London
    Beverley Meads Recreation Ground
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Seven Town Limited
    Lambton Place
    W11 2SH London
    7
    England
    Jun 16, 2021
    Lambton Place
    W11 2SH London
    7
    England
    No
    Legal FormLimited Liability
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House England & Wales
    Registration Number00785263
    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.
    Chris Varley
    Church Road
    TW10 6LR Richmond
    22
    England
    Sep 15, 2016
    Church Road
    TW10 6LR Richmond
    22
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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