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THE INSURANCE UNDERWRITING AGENCIES LIMITED
Person with Significant Control

THE INSURANCE UNDERWRITING AGENCIES LIMITED: Person with Significant Control

    • Overview

    Company NameTHE INSURANCE UNDERWRITING AGENCIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07438498
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of THE INSURANCE UNDERWRITING AGENCIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Vantage Park
    Washingley Road
    PE29 6SR Huntingdon
    Unit 5
    Cambridgeshire
    United Kingdom
    		Jun 30, 2023
    Vantage Park
    Washingley Road
    PE29 6SR Huntingdon
    Unit 5
    Cambridgeshire
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number05579631
    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 John Leslie Simpson
    Ecclerigg
    LA23 1LJ Windermere
    Larch Cottage
    Cumbria
    United Kingdom
    		Apr 06, 2016
    Ecclerigg
    LA23 1LJ Windermere
    Larch Cottage
    Cumbria
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Timothy Michael Parsons
    Rydal Road
    LA22 9BA Ambleside
    Springfield
    Cumbria
    England
    		Apr 06, 2016
    Rydal Road
    LA22 9BA Ambleside
    Springfield
    Cumbria
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 William John Parsons
    Longlands
    LA23 1DN Windermere
    Clyder Howe
    Cumbria
    United Kingdom
    		Apr 06, 2016
    Longlands
    LA23 1DN Windermere
    Clyder Howe
    Cumbria
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Gemma Louise Parsons
    Longlands
    LA23 1DN Windermere
    Clyder Howe Cottage
    Cumbria
    United Kingdom
    		Apr 06, 2016
    Longlands
    LA23 1DN Windermere
    Clyder Howe Cottage
    Cumbria
    United Kingdom
    		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.
    Mrs Jennifer Parsons
    Longlands
    LA23 1DN Windermere
    Clyder Howe
    Cumbria
    United Kingdom
    		Apr 06, 2016
    Longlands
    LA23 1DN Windermere
    Clyder Howe
    Cumbria
    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.
    Mrs Nicole Elaine Simpson
    Ecclerigg
    LA23 1LJ Windermere
    Larch Cottage
    Cumbria
    United Kingdom
    		Apr 06, 2016
    Ecclerigg
    LA23 1LJ Windermere
    Larch Cottage
    Cumbria
    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.

    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