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Nom

Brentacre Insurance Services Limited

Adresse
Brentacre Insurance Services Limited Phoenix Way
Gorseinon
Swansea
SA4 9WF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02081054 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2023
Activité (Code NAF)65120 - Autres assurances
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Specialist Risk Insurance Solutions Limited Status: Active Notified: 13/03/2025 Companies House Number: 06368755 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • White, John Charles Status: Ceased Notified: 06/04/2016 Ceased: 13/03/2025 Date of Birth: 03/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • White, Lisa Marie Status: Ceased Notified: 14/07/2017 Ceased: 13/03/2025 Date of Birth: 08/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Coote, Darren Christopher Gorseinon, Swansea, Wales Status: Active Notified: 22/06/2023 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    White, John Charles Gorseinon, Swansea, Wales Status: Active Notified: 01/04/2008 Date of Birth: 03/1975 Occupation: Company Employee Role: Director Country of Residence: United Kingdom Nationality: British
    White, Jacob Tyler Gorseinon, Swansea, Wales Status: Ceased Notified: 22/06/2023 Ceased: 13/03/2025 Date of Birth: 05/2001 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    White, Lisa Marie Gorseinon, Swansea, Wales Status: Ceased Notified: 04/08/2010 Ceased: 13/03/2025 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag GB Brentacre Racing Limited Status: Ceased Notified: 16/08/2022 Ceased: 13/03/2025 Companies House Number: 14298077 Nature of Control
  • Ownership of shares - 75% or more