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Nom

Evolin Holdings Limited
Adresse
4th Floor
6 Gracechurch Street
London
EC3V 0AT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13115148 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Gaws of London Holdings 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 (1)

    Source: Companies House
    gb-flag GB Griffiths & Armour (Holdings) Limited Status: Ceased Notified: 06/01/2021 Ceased: 30/10/2024 Companies House Number: 02839315 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 (6)

    Source: Companies House
    Barrengos, Andrew James London, United Kingdom Status: Active Notified: 06/01/2021 Date of Birth: 02/1964 Occupation: Insurance Broker Role: Director Country of Residence: United States Nationality: American
    Baulf, Christopher Charles London, United Kingdom Status: Active Notified: 06/01/2021 Date of Birth: 12/1977 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British
    Gaitley, Stephen Liverpool, United Kingdom Status: Active Notified: 06/01/2021 Date of Birth: 10/1959 Occupation: Risk And Insurance Broker Role: Director Country of Residence: United States Nationality: American
    Donnelly, Matthew Liverpool, United Kingdom Status: Ceased Notified: 06/01/2021 Ceased: 30/10/2024 Date of Birth: 10/1964 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British
    Whalley, David Johnson Liverpool, United Kingdom Status: Ceased Notified: 06/01/2021 Ceased: 30/10/2024 Date of Birth: 04/1968 Occupation: Chartered Accountant Role: Director Country of Residence: Wales Nationality: British
    Whalley, David Johnson Liverpool, United Kingdom Status: Ceased Notified: 06/01/2021 Ceased: 30/10/2024 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag GB Evolin Broking Limited Status: Active Notified: 19/01/2021 Companies House Number: 04031704 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •