BERNARD SAXON GENERAL INSURANCE SERVICES LIMITED: Person with Significant Control

  • Overview

    Company NameBERNARD SAXON GENERAL INSURANCE SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01823860
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BERNARD SAXON GENERAL INSURANCE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lockyer Commercial Limited
    Village Silkwood Park
    WF5 9TJ Wakefield
    Unit 7 The Office
    United Kingdom
    Nov 29, 2019
    Village Silkwood Park
    WF5 9TJ Wakefield
    Unit 7 The Office
    United Kingdom
    No
    Legal FormCompany Limited By Share
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies Registry England & Wales
    Registration Number09941113
    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 Vincent Patrick Carney
    Acorn Road
    Jesmond
    NE2 2DJ Newcastle Upon Tyne
    30
    Apr 06, 2016
    Acorn Road
    Jesmond
    NE2 2DJ Newcastle Upon Tyne
    30
    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.
    Mr Scott Stewart Kinnaird
    Acorn Road
    Jesmond
    NE2 2DJ Newcastle Upon Tyne
    30
    Apr 06, 2016
    Acorn Road
    Jesmond
    NE2 2DJ Newcastle Upon Tyne
    30
    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.

    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