MX UNDERWRITING LIMITED: Person with Significant Control

  • Overview

    Company NameMX UNDERWRITING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05545292
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MX UNDERWRITING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    138 Houndsditch
    EC3A 7AW London
    7th Floor, The St Botolph Building
    England
    Nov 04, 2021
    138 Houndsditch
    EC3A 7AW London
    7th Floor, The St Botolph Building
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12083334
    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.
    Richard Egglishaw
    Chateau-Perigord Bloc G
    98000 6b Lacets Saint Leon 98000
    13et N.44
    Monaco
    Jan 08, 2020
    Chateau-Perigord Bloc G
    98000 6b Lacets Saint Leon 98000
    13et N.44
    Monaco
    Yes
    Nationality: British
    Country of Residence: Monaco
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Matthew Snowdon Le Breton
    Great Tower Street
    EC3R 5AA London
    1-4
    England
    Mar 12, 2018
    Great Tower Street
    EC3R 5AA London
    1-4
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Emma Le Breton
    Kings Hill Avenue
    Kings Hill
    ME19 4UA West Malling
    17
    England
    Feb 14, 2018
    Kings Hill Avenue
    Kings Hill
    ME19 4UA West Malling
    17
    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.
    Richard Egglishaw
    Chateau-Perigord Bloc G
    98000 6b Lacets Saint Leon
    13et N.44
    Monaco
    Nov 30, 2016
    Chateau-Perigord Bloc G
    98000 6b Lacets Saint Leon
    13et N.44
    Monaco
    Yes
    Nationality: British
    Country of Residence: Monaco
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Matthew Snowdon Lebreton
    Kings Hill Avenue
    Kings Hill
    ME19 4UA West Malling
    17
    England
    Apr 06, 2016
    Kings Hill Avenue
    Kings Hill
    ME19 4UA West Malling
    17
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, 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