ANCILE INSURANCE GROUP LTD.: Person with Significant Control

  • Overview

    Company NameANCILE INSURANCE GROUP LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05429313
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ANCILE INSURANCE GROUP LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    114a Cromwell Road
    SW7 4AG London
    3rd Floor
    United Kingdom
    May 18, 2020
    114a Cromwell Road
    SW7 4AG London
    3rd Floor
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number12575330
    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 Christopher Payne
    Edinburgh Way
    CM20 2NQ Harlow
    Kao Hockham Building
    Essex
    England
    Apr 06, 2016
    Edinburgh Way
    CM20 2NQ Harlow
    Kao Hockham Building
    Essex
    England
    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.
    Mr Graham Robert Linney
    Edinburgh Way
    CM20 2NQ Harlow
    Kao Hockham Building
    Essex
    England
    Apr 06, 2016
    Edinburgh Way
    CM20 2NQ Harlow
    Kao Hockham Building
    Essex
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares 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