TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

Ingram, Hawkins & Nock Limited
Adresse
One
Creechurch Place
London
EC3A 5AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01185094 Show on Companies House
Statut de SociétéActive - Proposal to Strike off
Fondé25 septembre 1974
AccountsAUDIT EXEMPTION SUBSIDIARY
last accounts made up to 31 décembre 2021
Activité (Code NAF)66220 - Activités des agents et courtiers d'assurances
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (6)

Source: Companies House
gb-flag GB Aston Lark Group Limited Status: Active Notified: 12/03/2018 Companies House Number: 02845335 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 Bowmark Capital Llp Status: Ceased Notified: 12/03/2018 Ceased: 02/09/2019 Companies House Number: Oc331233 Nature of Control
  • Right to appoint and remove directors
    •
    Foster, Elizabeth Status: Ceased Notified: 13/11/2016 Ceased: 12/03/2018 Date of Birth: 04/1952 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Haultain, Alison Claire Status: Ceased Notified: 13/11/2016 Ceased: 13/11/2016 Date of Birth: 10/1960 Nature of Control
  • Right to appoint and remove directors
    •
    Ingram, Neale Anthony Status: Ceased Notified: 13/11/2016 Ceased: 12/03/2018 Date of Birth: 10/1967 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%
  • Right to appoint and remove directors
    •
    Walker, Steven Geoffrey Status: Ceased Notified: 13/11/2016 Ceased: 13/11/2016 Date of Birth: 11/1967 Nature of Control
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Blanc, Peter William London, United Kingdom Status: Active Notified: 12/03/2018 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rootham, Stuart Paul London, United Kingdom Status: Active Notified: 12/03/2018 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British