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ICA RISK MANAGEMENT LIMITED
Person with Significant Control

ICA RISK MANAGEMENT LIMITED: Person with Significant Control

    • Overview

    Company NameICA RISK MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04519229
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of ICA RISK MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    10 Whitechapel High Street
    E1 8QS London
    5th Floor
    United Kingdom
    		Aug 18, 2017
    10 Whitechapel High Street
    E1 8QS London
    5th Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number06309789
    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 Ian Mark Rosam
    NN8 4LQ Wellingborough
    63 Broad Green
    Northamptonshire
    United Kingdom
    		Apr 06, 2016
    NN8 4LQ Wellingborough
    63 Broad Green
    Northamptonshire
    United Kingdom
    		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.
    Mrs Julie Patricia Rosam
    NN8 4LQ Wellingborough
    63 Broad Green
    Northamptonshire
    United Kingdom
    		Apr 06, 2016
    NN8 4LQ Wellingborough
    63 Broad Green
    Northamptonshire
    United Kingdom
    		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.
    Mrs Maryrose Avril Irene Peddle
    Sitio De Fornalha
    Moncarapacho
    8700-091 Olhao
    Quinta Das Sesmarias,
    Algarve
    Portugal
    		Apr 06, 2016
    Sitio De Fornalha
    Moncarapacho
    8700-091 Olhao
    Quinta Das Sesmarias,
    Algarve
    Portugal
    		Yes
    Nationality: British
    Country of Residence: Portugal
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Robert Clive Peddle
    Sitio De Fornalha
    Moncarapacho
    8700-091 Olhao
    Quinta Das Sesmarias,
    Algarve
    Portugal
    		Apr 06, 2016
    Sitio De Fornalha
    Moncarapacho
    8700-091 Olhao
    Quinta Das Sesmarias,
    Algarve
    Portugal
    		Yes
    Nationality: British
    Country of Residence: Portugal
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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