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Nom

Satinwood Underwriting Limited
Adresse
5th Floor
6 Bevis Marks
London
EC3A 7BA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12804259 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)66220 - Activités des agents et courtiers d'assurances
Statut de Sociétéactive
Noms Précédents
  • Satinwood Agency Limited
    		•
    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 (2)

    Source: Companies House
    gb-flag GB Beat Capital Partners Limited Status: Active Notified: 11/08/2020 Companies House Number: 10198821 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
    •
    England, Adam Wade Status: Active Notified: 21/12/2020 Date of Birth: 03/1983 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 (7)

    Source: Companies House
    Baker, Katie Victoria London, England Status: Active Notified: 11/08/2020 Role: Secretary
    Cavanagh, John Paul London, England Status: Active Notified: 29/12/2020 Date of Birth: 10/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British
    England, Adam Wade London, England Status: Active Notified: 21/12/2020 Date of Birth: 03/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Marsden, Heather Elizabeth London, England Status: Active Notified: 11/08/2020 Date of Birth: 10/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: American
    Marsden, Heather Elizabeth London, England Status: Active Notified: 26/11/2020 Role: Secretary
    Naher, Shamsun London, England Status: Active Notified: 22/02/2023 Role: Secretary
    Rayner, Paul Michael London, England Status: Active Notified: 11/08/2020 Date of Birth: 07/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British