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Nom

Mason James Insurance Services Limited
Adresse
14 Caroline Point
62 Caroline Street
Birmingham
B3 1UF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03803668 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 juillet 2022
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 (7)

Source: Companies House
gb-flag GB Nfp Uk Holdings Limited Status: Active Notified: 03/10/2022 Companies House Number: 09280047 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Cowburn, Michael Alexander Status: Ceased Notified: 07/07/2019 Ceased: 03/10/2022 Date of Birth: 07/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Rostron, Katherine Status: Ceased Notified: 06/04/2016 Ceased: 11/07/2019 Date of Birth: 11/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Rostron, Katherine Status: Ceased Notified: 06/04/2016 Ceased: 11/07/2019 Date of Birth: 11/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Rostron, Katherine Status: Ceased Notified: 06/04/2016 Ceased: 11/07/2019 Date of Birth: 11/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Rostron, Michael Barry Status: Ceased Notified: 06/04/2016 Ceased: 03/10/2022 Date of Birth: 03/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Rostron, Michael Barry Status: Ceased Notified: 06/04/2016 Ceased: 19/01/2022 Date of Birth: 03/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Allcock, John Paul 14 Caroline Point 62 Caroline Street, Birmingham, England, B3 1UF Status: Active Notified: 03/10/2022 Date of Birth: 01/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lock, Bryan Birmingham, England Status: Active Notified: 17/04/2023 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rostron, Michael Barry Birmingham, England Status: Active Notified: 07/12/2007 Date of Birth: 03/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Saunders, Gemma Louise Birmingham, England Status: Active Notified: 17/04/2023 Date of Birth: 02/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British