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Nom

Hencilla Canworth GI Limited
Adresse
One Creechurch Place
London
EC3A 5AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13257247 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 octobre 2022
Activité (Code NAF)66220 - Activités des agents et courtiers d'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 (1)

Source: Companies House
gb-flag GB Rkh Group Limited Status: Active Notified: 04/03/2024 Companies House Number: 03612207 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
    Andrews, William London, United Kingdom Status: Active Notified: 27/03/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fraser, Duncan London, United Kingdom Status: Active Notified: 27/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Harding, Kevin Peter Croydon, Surrey, England Status: Active Notified: 10/03/2021 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: England Nationality: English
    Mccormack, Michael Croydon, Surrey, England Status: Active Notified: 10/03/2021 Date of Birth: 01/1973 Occupation: Director Role: Director Country of Residence: England Nationality: Scottish
    Barker, Andrew James Kerr Croydon, England Status: Ceased Notified: 10/03/2021 Ceased: 04/03/2024 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: England Nationality: English
    Flood, David Christopher Croydon, England Status: Ceased Notified: 10/03/2021 Ceased: 04/03/2024 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: England Nationality: Irish
    Pollard, David John Croydon, England Status: Ceased Notified: 10/03/2021 Ceased: 04/03/2024 Date of Birth: 01/1963 Occupation: Director Role: Director Country of Residence: England Nationality: English