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Nom

Gower House Limited
Adresse
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06460853 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 septembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétédissolved
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 (1)

Source: Companies House
gb-flag GB Brown & Brown Retail Holdco (Europe) Limited Status: Active Notified: 08/02/2023 Companies House Number: 09452808 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Christopherson, Alastair James 55 Mark Lane, London, England Status: Active Notified: 12/07/2023 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Freeman, Mark Francis 55 Mark Lane, London, England Status: Active Notified: 28/12/2007 Date of Birth: 05/1962 Occupation: Financial Director Role: Director Country of Residence: England Nationality: British
    Hughes, Anthony Thomas 55 Mark Lane, London, England Status: Active Notified: 13/03/2008 Date of Birth: 05/1970 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British
    Hunter, Andrew Stewart 55 Mark Lane, London, England Status: Active Notified: 08/02/2023 Role: Secretary
    Pitchford, Martin 55 Mark Lane, London, England Status: Active Notified: 28/12/2007 Date of Birth: 08/1965 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British
    Williams, David Anthony 55 Mark Lane, London, England Status: Active Notified: 28/12/2007 Date of Birth: 11/1966 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British
    Carter, Duncan Neil 55 Mark Lane, London, England Status: Ceased Notified: 08/02/2023 Ceased: 13/05/2024 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB BBM Sixty Limited Status: Ceased Notified: 28/02/2019 Ceased: 29/04/2024 Companies House Number: 06452659 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 John Henshall Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/04/2024 Companies House Number: 03794231 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •