TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

The Globe Insurance Company Limited
Adresse
St Mark's Court
Chart Way
Horsham
RH12 1XL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02805658 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Royal International Insurance Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00111478 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Cope, Jonathan London, United Kingdom Status: Active Notified: 01/06/2021 Date of Birth: 06/1979 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British
    De Baat, Simon London, United Kingdom Status: Active Notified: 17/11/2017 Date of Birth: 03/1980 Occupation: Actuary Role: Director Country of Residence: England Nationality: British
    Roysun Limited, Horsham, West Sussex, United Kingdom Status: Active Notified: 09/06/2010 Role: Secretary
    Sweeney, Elaine London, United Kingdom Status: Active Notified: 01/06/2021 Date of Birth: 01/1966 Occupation: Uk & International Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British
    Craston, Ian Adam London, England Status: Ceased Notified: 28/09/2004 Ceased: 01/06/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Culmer, Mark George 30 Fenchurch Street, London, United Kingdom Status: Ceased Notified: 19/05/2004 Ceased: 09/03/2012 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Mcdonnell, William Rufus Benjamin 30 Fenchurch Street, London, United Kingdom Status: Ceased Notified: 16/06/2011 Ceased: 03/09/2013 Occupation: Group Financial Controller Role: Director Country of Residence: England Nationality: British
    Wilkinson, Gavin Leslie London, England Status: Ceased Notified: 11/12/2014 Ceased: 02/11/2017 Occupation: Capital Director Role: Director Country of Residence: England Nationality: British