TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

R3: Financial Services Group Limited
Adresse
Pond Hall Pond Hall Road
Hadleigh
Ipswich
IP7 5PP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04153083 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)66220 - Activités des agents et courtiers d'assurances
Statut de Sociétéactive
Noms Précédents
  • Pawrr Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Specialist Risk Insurance Solutions Limited Status: Active Notified: 29/11/2024 Companies House Number: 06368755 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Proudman, Robert Andrew Status: Ceased Notified: 31/12/2016 Ceased: 29/11/2024 Date of Birth: 05/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Williams, Robin Status: Ceased Notified: 01/12/2023 Ceased: 29/11/2024 Date of Birth: 12/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Anderson, Lee David Hadleigh, Ipswich, England Status: Active Notified: 29/11/2024 Occupation: Deputy Group Ceo Role: Director Country of Residence: England Nationality: British
    Downey, Warren Hadleigh, Ipswich, England Status: Active Notified: 29/11/2024 Occupation: Group Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Hanly, Joe James Hadleigh, Ipswich, England Status: Active Notified: 29/11/2024 Occupation: Group Cfo Role: Director Country of Residence: England Nationality: Irish
    Proudman, Robert Andrew Ipswich, United Kingdom Status: Active Notified: 30/12/2016 Date of Birth: 05/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Williams, Robin Hadleigh, Ipswich, England Status: Active Notified: 01/05/2017 Date of Birth: 12/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Victory Financial Solutions Limited Status: Active Notified: 01/01/2024 Companies House Number: 05665073 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Mortgage Excellence Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/12/2016 Companies House Number: 03527577 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •