TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

Bernard Saxon General Insurance Services Limited
Adresse
Floor 3 Central Square South
Orchard Street
Newcastle Upon Tyne
NE1 3AZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01823860 Show on Companies House
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Lockyer Commercial Limited Status: Active Notified: 29/11/2019 Companies House Number: 09941113 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Carney, Vincent Patrick Status: Ceased Notified: 06/04/2016 Ceased: 29/11/2019 Date of Birth: 07/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Kinnaird, Scott Stewart Status: Ceased Notified: 06/04/2016 Ceased: 29/11/2019 Date of Birth: 03/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Ardonagh Corporate Secretary Limited, Mincing Lane, London, United Kingdom Status: Active Notified: 22/02/2022 Role: Secretary
    Callidus Secretaries Limited, London, United Kingdom Status: Active Notified: 29/11/2019 Role: Secretary Nationality: British
    Tuplin, Richard Orchard Street, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 01/08/2023 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British
    Yeandle, James Steven Orchard Street, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 01/08/2023 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Williams, Huw Scott 1 Mayfair Place, London, United Kingdom Status: Ceased Notified: 14/11/2020 Ceased: 01/08/2023 Date of Birth: 08/1978 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Worrell, Robert Laurence London, United Kingdom Status: Ceased Notified: 14/11/2020 Ceased: 01/08/2023 Date of Birth: 12/1968 Occupation: Chartered Insurance Broker Role: Director Country of Residence: England Nationality: British