STONEWAYS INSURANCE SERVICES LIMITED: Person with Significant Control

  • Overview

    Company NameSTONEWAYS INSURANCE SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05064405
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Keith Lovett
    Peasemore
    RG20 7JN Newbury
    Cullimore House
    Berkshire
    United Kingdom
    May 18, 2020
    Peasemore
    RG20 7JN Newbury
    Cullimore House
    Berkshire
    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.
    Peasemore
    RG20 7JN Newbury
    Cullimore House
    Berkshire
    Mar 31, 2017
    Peasemore
    RG20 7JN Newbury
    Cullimore House
    Berkshire
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06383801
    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.
    Mrs Laura Ramsey Parrott
    6 Meadrow
    GU7 3HN Godalming
    Muscott House
    Surrey
    United Kingdom
    Apr 06, 2016
    6 Meadrow
    GU7 3HN Godalming
    Muscott House
    Surrey
    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.
    Mr Stephen Richard Parrott
    6 Meadrow
    GU7 3HN Godalming
    Muscott House
    Surrey
    United Kingdom
    Apr 06, 2016
    6 Meadrow
    GU7 3HN Godalming
    Muscott House
    Surrey
    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.

    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