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Nom

Minton House Group Limited

Adresse
Minton House
Woodlands
Bradley Stoke
Bristol
BS32 4JT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
16 septembre 2018
End of VAT Registration
31 mai 2019
Company Register Address 2 Minster Court
London
EC3R 7PD
Société Numéro de Registre 03397518 Show on Companies House
Statut de SociétéDissolved
Fondé3 juillet 1997
AccountsFULL
last accounts made up to 30 juin 2019
Activité (Code NAF)70100 - Activités des sièges sociaux
Noms Précédents
  • Capita Specialist Insurance Solutions Limited
  • Capita Absence Management Services Limited
  • Wynchgate Holdings (1997) Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Ardonagh Advisory Holdings Limited Status: Active Notified: 30/05/2019 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 Capita Insurance Services Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/06/2018 Companies House Number: 06041965 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 Nevada Investment Holdings 3 Limited Status: Ceased Notified: 07/06/2018 Ceased: 30/05/2019 Companies House Number: 11168479 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Williams, Huw Scott Mincing Lane, London, United Kingdom Status: Active Notified: 17/05/2019 Date of Birth: 08/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Worrell, Robert Laurance Mincing Lane, London, United Kingdom Status: Active Notified: 17/05/2019 Date of Birth: 12/1968 Occupation: Chartered Insurance Broker Role: Director Country of Residence: England Nationality: British
    Worrell, Robert Laurence Mincing Lane, London, United Kingdom Status: Active Notified: 17/05/2019 Occupation: Chartered Insurance Broker Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Brokers Educational Supply Teachers Claims Limited Status: Active Notified: 06/04/2016 Companies House Number: 04176973 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors