co
Corporate
Observer
Homepage
Data
Great Britain
Company
ADVANCE INSURANCE MANAGEMENT SOLUTIONS LIMITED
Person with Significant Control

ADVANCE INSURANCE MANAGEMENT SOLUTIONS LIMITED: Person with Significant Control

    • Overview

    Company NameADVANCE INSURANCE MANAGEMENT SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC294018
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of ADVANCE INSURANCE MANAGEMENT SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David James Nicholson
    KY1 1LL Kirkcaldy
    43a High Street
    Fife
    Scotland
    		Feb 17, 2021
    KY1 1LL Kirkcaldy
    43a High Street
    Fife
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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 James Thomas Martin
    Bearsden
    G61 3PA Glasgow
    43 Thomson Drive
    Scotland
    		Feb 17, 2021
    Bearsden
    G61 3PA Glasgow
    43 Thomson Drive
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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 Ronald Alastair Johnston
    53 High Street
    Kirkcaldy
    KY1 1LL Fife
    		Apr 06, 2016
    53 High Street
    Kirkcaldy
    KY1 1LL Fife
    		No
    Nationality: British
    Country of Residence: Scotland
    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