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Nom

GEN2 Broking LTD

Adresse
Old Printers Yard
156 South Street
Dorking
RH4 2HF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03469979 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 août 2021
Activité (Code NAF)65120 - Autres assurances
Statut de Sociétéactive
Noms Précédents
  • Offshore and Marine Insurance 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 (3)

    Source: Companies House
    gb-flag GB Gen2 Broking Holdings Limited Status: Active Notified: 15/12/2017 Companies House Number: 10975505 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Allen, Lesley Elizabeth Status: Ceased Notified: 06/04/2016 Ceased: 19/10/2017 Date of Birth: 01/1944 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%
  • Allen, Raymond Stephen Leonard Status: Ceased Notified: 06/04/2016 Ceased: 15/12/2017 Date of Birth: 11/1945 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Masters, Paul Leamington Spa, Warwickshire, England Status: Active Notified: 21/05/2021 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Nottingham, Jonathan Leamington Spa, Warwickshire, England Status: Active Notified: 15/12/2017 Date of Birth: 01/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British