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Nom

Sturge Taylor and Associates Holdings Limited
Adresse
One Creechurch Place
London
EC3A 5AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07362457 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 septembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Howden Broking Group Limited Status: Active Notified: 02/03/2021 Companies House Number: 06249799 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Mcdonald, Caspar Edward Grogan Status: Ceased Notified: 06/04/2016 Ceased: 02/03/2021 Date of Birth: 03/1970 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Taylor, Burr Harrison Status: Ceased Notified: 06/04/2016 Ceased: 02/03/2021 Date of Birth: 09/1959 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Harwood, Paul Richard London, United Kingdom Status: Active Notified: 02/03/2021 Date of Birth: 05/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Manning, Graeme Robert London, United Kingdom Status: Active Notified: 01/04/2024 Role: Secretary
    Mcdonald, Caspar Edward Grogan London, United Kingdom Status: Active Notified: 24/06/2011 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British
    Mcdonald, Casper Edward Grogan London, United Kingdom Status: Active Notified: 24/06/2011 Date of Birth: 03/1970 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British
    Norris, Darren Peter London, United Kingdom Status: Active Notified: 02/03/2021 Date of Birth: 10/1970 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Taylor, Burr Harrison London, United Kingdom Status: Active Notified: 24/06/2011 Date of Birth: 09/1959 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: Irish
    Whiteside, Daniel Ian London, United Kingdom Status: Active Notified: 02/03/2021 Date of Birth: 01/1974 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Fokou, Paraschos London, United Kingdom Status: Ceased Notified: 02/03/2021 Ceased: 01/04/2024 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag GB Sturge Taylor & Associates Limited Status: Active Notified: 06/04/2016 Companies House Number: 03706480 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Fastnet Marine Insurance Services Limited Status: Ceased Notified: 01/09/2017 Ceased: 14/05/2024 Companies House Number: 02738337 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •