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THAVIES INN UNDERWRITING LIMITED
Person with Significant Control

THAVIES INN UNDERWRITING LIMITED: Person with Significant Control

    • Overview

    Company NameTHAVIES INN UNDERWRITING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06974859
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of THAVIES INN UNDERWRITING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Keith James Bruce-Smith
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    		Oct 30, 2024
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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 trust, and the trustees of that trust (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.
    Mr James Felton Somers Hervey-Bathurst
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    		Oct 30, 2024
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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 trust, and the trustees of that trust (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.
    Mr James William Jeremy Ritblat
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    		Oct 30, 2024
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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 trust, and the trustees of that trust (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.
    Mr Roger Hugh Knight Seelig
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    		Oct 30, 2024
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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 trust, and the trustees of that trust (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.
    Cirencester Park
    GL7 2BU Cirencester
    Bathurst Estate Office
    Gloucestershire
    England
    		Oct 30, 2024
    Cirencester Park
    GL7 2BU Cirencester
    Bathurst Estate Office
    Gloucestershire
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03242849
    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 Graeme Andrew Jones
    Castlegate
    NG31 6SF Grantham
    3
    Lincolnshire
    		Jun 24, 2022
    Castlegate
    NG31 6SF Grantham
    3
    Lincolnshire
    		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.
    • 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 Thomas Francis O'Brien
    Castlegate
    NG31 6SF Grantham
    3
    Lincolnshire
    		Apr 06, 2016
    Castlegate
    NG31 6SF Grantham
    3
    Lincolnshire
    		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.
    Mr Charles Benjamin Bonas
    NW8 8JT London
    18 Cunningham Place
    England
    		Apr 06, 2016
    NW8 8JT London
    18 Cunningham Place
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Thomas Francis O'Brien
    Thavies Inn House
    3/4 Holborn Circus
    EC1N 2PL London
    C/O Chasophie Ltd
    England
    		Apr 06, 2016
    Thavies Inn House
    3/4 Holborn Circus
    EC1N 2PL London
    C/O Chasophie Ltd
    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.

    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