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Nom

Devonshire UW Limited
Adresse
Suite 4.14 The Northern & Shell Building
No.10 Lower Thames Street
London
EC3R 6AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14968429 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)66220 - Activités des agents et courtiers d'assurances
Statut de Sociétéactive
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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 Devonshire Uw Topco Limited Status: Active Notified: 07/02/2024 Companies House Number: 15324829 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Maleary, Daniel John Status: Ceased Notified: 28/06/2023 Ceased: 07/02/2024 Date of Birth: 10/1967 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Attray, Natasha Aarti London, England Status: Active Notified: 20/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bignell, Julie Anne London, England Status: Active Notified: 29/11/2024 Role: Secretary
    Dodd, James Alexander Guilford London, England Status: Active Notified: 20/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Fletcher, James Edward Charles London, England Status: Active Notified: 20/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Maleary, Daniel John 10 Lower Thames Street, London, England Status: Active Notified: 28/06/2023 Date of Birth: 10/1967 Occupation: Director, Non Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Turnham, Charles William John London, England Status: Active Notified: 20/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bogue, Oliver Charles James 10 Lower Thames Street, London, England Status: Ceased Notified: 27/03/2024 Ceased: 15/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    O'Haire, Sinead Catherine London, England Status: Ceased Notified: 24/07/2024 Ceased: 29/11/2024 Role: Secretary
    Spreckley, Colin William 10 Lower Thames Street, London, England Status: Ceased Notified: 30/01/2024 Ceased: 14/06/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British