TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

Asset Insurance Solutions LTD
Adresse
Floor 4
11 Leadenhall St
London
NN4 5EZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08467212 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
Noms Précédents
  • RSC Insurance Solutions Limited
  • RSC INS Solutions 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 (4)

    Source: Companies House
    gb-flag GB Grange Mortgage And Protection Services Limited Status: Active Notified: 12/05/2021 Companies House Number: 05342400 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Abu (Cheshire) Limited Status: Ceased Notified: 10/08/2018 Ceased: 12/05/2021 Companies House Number: 11518278 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Booth, David Status: Ceased Notified: 06/04/2016 Ceased: 10/08/2018 Date of Birth: 05/1959 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%
    •
    Richardson, Frederick Barry Status: Ceased Notified: 06/04/2016 Ceased: 10/08/2018 Date of Birth: 12/1952 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 (3)

    Source: Companies House
    Embley, Simon David Grange Parke, Northampton, Northamptonshire, United Kingdom Status: Active Notified: 10/02/2022 Date of Birth: 10/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gibson, Jeremy Paul London, England Status: Active Notified: 20/03/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Mumford, Daniel Richard Grange Park, Northampton, England Status: Active Notified: 12/05/2021 Date of Birth: 11/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British