FIRST CENTRAL INSURANCE MANAGEMENT LIMITED: Person with Significant Control

  • Overview

    Company NameFIRST CENTRAL INSURANCE MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06489797
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of FIRST CENTRAL INSURANCE MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Patrick Tilley
    1-5 Perrymount Road
    RH16 3SY Haywards Heath
    Capital House
    England
    Apr 04, 2018
    1-5 Perrymount Road
    RH16 3SY Haywards Heath
    Capital House
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    Mr Kenneth John Acott
    1-5 Perrymount Road
    RH16 3SY Haywards Heath
    Capital House
    England
    Apr 04, 2018
    1-5 Perrymount Road
    RH16 3SY Haywards Heath
    Capital House
    England
    Yes
    Nationality: British
    Country of Residence: Guernsey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    First Central Group Limited
    Town Mills North
    Rue Du Pre
    549
    GY1 6HS St Peter Port
    Town Mills
    Guernsey
    Apr 06, 2016
    Town Mills North
    Rue Du Pre
    549
    GY1 6HS St Peter Port
    Town Mills
    Guernsey
    Yes
    Legal FormLimited Company
    Country RegisteredGuernsey
    Legal AuthorityThe Companies (Guernsey) Law 2008
    Place RegisteredGuernsey Registery
    Registration Number48743
    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, 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