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Nom

Aelia Assurances UK LTD
Adresse
C/O Helodrium
7th Floor, 77 Cornhill
London
EC3V 3QQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14563547 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)66220 - Activités des agents et courtiers d'assurances
Statut de Sociétéactive
Noms Précédents
  • Aelia ASS UK LTD
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    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Bonte, Jean-Michel Status: Active Notified: 30/12/2022 Date of Birth: 09/1964 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%
  • Right to appoint and remove directors
    •
    Morales, Regis Status: Active Notified: 30/12/2022 Date of Birth: 03/1963 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%
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Bonte, Jean-Michel London, United Kingdom Status: Active Notified: 30/12/2022 Date of Birth: 09/1964 Occupation: Chair Person Role: Director Country of Residence: Switzerland Nationality: French
    Dezaphix, Berengere London, United Kingdom Status: Active Notified: 30/12/2022 Date of Birth: 08/1972 Occupation: Managing Director Role: Director Country of Residence: France Nationality: French
    Hunt, Neville London, England Status: Active Notified: 30/12/2022 Date of Birth: 08/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Labeyrie, Christelle London, United Kingdom Status: Active Notified: 30/12/2022 Date of Birth: 10/1977 Occupation: Director Role: Director Country of Residence: France Nationality: French
    Hunt, Neville Charles London, England Status: Ceased Notified: 30/12/2022 Ceased: 06/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British