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EFS FINANCIAL SERVICES LIMITED
Person with Significant Control

EFS FINANCIAL SERVICES LIMITED: Person with Significant Control

    • Overview

    Company NameEFS FINANCIAL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04132605
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of EFS FINANCIAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Zurich Holdings (Uk) Limited
    3000 Parkway
    Whiteley
    PO15 7JZ Fareham
    The Zurich Centre
    Hampshire
    England
    		Mar 26, 2018
    3000 Parkway
    Whiteley
    PO15 7JZ Fareham
    The Zurich Centre
    Hampshire
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityEngland & Wales
    Place RegisteredEngland & Wales
    Registration Number02306320
    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.
    Shurdington Road
    Shurdington
    GL51 4UE Cheltenham
    Endsleigh Park
    England
    		Apr 06, 2016
    Shurdington Road
    Shurdington
    GL51 4UE Cheltenham
    Endsleigh Park
    England
    		Yes
    Legal FormCompany
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number856706
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Endsleigh Insurance Services Limited
    GL51 4UE Cheltenham Spa
    Shurdington Road
    Gloucestershire
    United Kingdom
    		Apr 06, 2016
    GL51 4UE Cheltenham Spa
    Shurdington Road
    Gloucestershire
    United Kingdom
    		Yes
    Legal FormCorporation Sole
    Legal AuthorityUnited Kingdom (England)
    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