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HOLBORN INSURANCE MANAGEMENT LTD
Person with Significant Control

HOLBORN INSURANCE MANAGEMENT LTD: Person with Significant Control

    • Overview

    Company NameHOLBORN INSURANCE MANAGEMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06535958
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HOLBORN INSURANCE MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Philantra Holdings Ag
    6363 Ollurgen
    Niderwil 1
    Nidwalden
    Switzerland
    		Jun 19, 2020
    6363 Ollurgen
    Niderwil 1
    Nidwalden
    Switzerland
    		Yes
    Legal FormLimited
    Country RegisteredSwitzerland
    Legal AuthoritySwitzerland
    Place RegisteredSwitzerland
    Registration NumberChe-114.562.003
    Search in Swiss Registry (Zefix)Philantra Holdings Ag
    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 Andrew William Norris
    Beauchamp Roding
    CM5 0NU Ongar
    Woodend Barn
    Essex
    United Kingdom
    		Apr 06, 2016
    Beauchamp Roding
    CM5 0NU Ongar
    Woodend Barn
    Essex
    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 Sukhpal Singh Harrar
    20 Birchin Lane
    EC3V 9DU London
    Suite 101, Birchin Court
    England
    		Apr 06, 2016
    20 Birchin Lane
    EC3V 9DU London
    Suite 101, Birchin Court
    England
    		No
    Nationality: British
    Country of Residence: England
    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