ASPIRE INSURANCE ADVISERS LIMITED: Person with Significant Control

  • Overview

    Company NameASPIRE INSURANCE ADVISERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05167933
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ASPIRE INSURANCE ADVISERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Xn Holding Inc
    2424 N Federal Highway
    Suite 314
    Boca Raton
    2424 N Federal Highway
    Florida
    United States
    Feb 26, 2025
    2424 N Federal Highway
    Suite 314
    Boca Raton
    2424 N Federal Highway
    Florida
    United States
    No
    Legal FormCorporation
    Country RegisteredUnited States
    Legal AuthorityUsa (Delaware)
    Place RegisteredDelaware
    Registration Number3370591 (File Number)
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Pascal Marie Georges Rey-Herme
    150 Minories
    EC3N 1LS London
    150 Minories
    England
    Apr 06, 2016
    150 Minories
    EC3N 1LS London
    150 Minories
    England
    Yes
    Nationality: French
    Country of Residence: Singapore
    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 Arnaud Paul Alain Vaissie
    150 Minories
    EC3N 1LS London
    150 Minories
    England
    Apr 06, 2016
    150 Minories
    EC3N 1LS London
    150 Minories
    England
    Yes
    Nationality: French
    Country of Residence: France
    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