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Nom

JLT UK Acquisition Limited
Adresse
Dwf Company Secretarial Services Limited 1 Scott Place
2 Hardman Street
Manchester
M3 3AA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14423081 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Kirson, Ian Matthew Status: Active Notified: 17/10/2022 Date of Birth: 09/1965 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
    •
    Theodore, Terry Michael Status: Active Notified: 17/10/2022 Date of Birth: 07/1963 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
    •

    Officers (9)

    Source: Companies House
    Clark, Jonathan James 2 Hardman Street, Manchester, United Kingdom Status: Active Notified: 07/11/2022 Date of Birth: 04/1985 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Conway, Matthew 2 Hardman Street, Manchester, United Kingdom Status: Active Notified: 02/11/2022 Date of Birth: 09/1990 Occupation: Private Equity Principal Role: Director Country of Residence: United States Nationality: American
    Kirson, Ian Matthew 2 Hardman Street, Manchester, United Kingdom Status: Active Notified: 07/11/2022 Date of Birth: 09/1965 Occupation: Investor Role: Director Country of Residence: United States Nationality: American
    Laing, Iain Kevin 2 Hardman Street, Manchester, United Kingdom Status: Active Notified: 07/11/2022 Date of Birth: 04/1977 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Matthews, David 2 Hardman Street, Manchester, United Kingdom Status: Active Notified: 07/11/2022 Date of Birth: 11/1978 Occupation: Financial Services Role: Director Country of Residence: United States Nationality: American
    Newman, John 2 Hardman Street, Manchester, United Kingdom Status: Active Notified: 07/11/2022 Date of Birth: 01/1975 Occupation: Cfo Role: Director Country of Residence: United States Nationality: American
    Rheinnecker, Alfred 2 Hardman Street, Manchester, United Kingdom Status: Active Notified: 15/12/2022 Date of Birth: 01/1956 Occupation: Board Member Role: Director Country of Residence: United States Nationality: American
    Sinclair, Victor Arthur 2 Hardman Street, Manchester, United Kingdom Status: Active Notified: 07/11/2022 Date of Birth: 09/1966 Occupation: Ceo Role: Director Country of Residence: United States Nationality: British
    Theodore, Terry Michael 2 Hardman Street, Manchester, United Kingdom Status: Active Notified: 17/10/2022 Date of Birth: 07/1963 Occupation: Director Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (1)

    gb-flag GB Thunderbird Topco Limited Status: Active Notified: 07/11/2022 Companies House Number: 11010221 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •