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Nom

Trilogy Underwriting Limited
Adresse
1 Vicarage Lane
London
E15 4HF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12449261 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Trilogy Business Administration Services 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 (4)

    Source: Companies House
    gb-flag GB Gb Underwriting Ltd Status: Active Notified: 30/08/2024 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Blackwell, Christopher John Status: Ceased Notified: 20/04/2020 Ceased: 30/08/2024 Date of Birth: 10/1959 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%
    •
    gb-flag GB Resolution Underwriting Holdings Ltd Status: Ceased Notified: 12/02/2024 Ceased: 30/08/2024 Companies House Number: 09378139 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%
    •
    gb-flag GB Trilogy Managing General Agents Limited Status: Ceased Notified: 07/02/2020 Ceased: 13/12/2022 Companies House Number: 08397254 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 50% but not more than 75%
    •

    Officers (7)

    Source: Companies House
    Anderson, Lee David London, England Status: Active Notified: 30/08/2024 Occupation: Deputy Group Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Blackwell, Christopher John London, England Status: Active Notified: 07/02/2020 Date of Birth: 10/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Downey, Warren London, England Status: Active Notified: 30/08/2024 Occupation: Group Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Staddon, Peter John Stratford, London, United Kingdom Status: Active Notified: 06/07/2020 Date of Birth: 06/1955 Occupation: Retired Role: Director Country of Residence: England Nationality: British
    Harman, Christopher Gill London, England Status: Ceased Notified: 20/02/2020 Ceased: 30/08/2024 Date of Birth: 09/1950 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British
    Hayes, Richard Charles London, England Status: Ceased Notified: 20/02/2020 Ceased: 06/09/2024 Date of Birth: 02/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish
    Watson, Nicola London, England Status: Ceased Notified: 26/10/2020 Ceased: 30/08/2024 Role: Secretary