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Nom

Activerisk Group Limited
Adresse
8 Eagle Court
London
EC1M 5QD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13007528 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Sportscover Europe Holdings Limited
  • Spvsce Limited
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    KYC Check
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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 Whitburn Capital Limited Status: Active Notified: 23/02/2021 Companies House Number: 13026768 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Morpeth, Andrew Graham Status: Ceased Notified: 10/11/2020 Ceased: 23/02/2021 Date of Birth: 09/1964 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 Resolution Underwriting Holdings Limited Status: Ceased Notified: 23/02/2021 Ceased: 05/10/2023 Companies House Number: 09378139 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 (5)

    Source: Companies House
    Gowland, Steven Charles London, England Status: Active Notified: 27/01/2021 Date of Birth: 10/1969 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Morpeth, Andrew Graham London, England Status: Active Notified: 10/11/2020 Date of Birth: 09/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Singh, Charles Wesley London, England Status: Active Notified: 05/10/2023 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Harman, Christopher Gill London, England Status: Ceased Notified: 27/01/2021 Ceased: 05/10/2023 Date of Birth: 09/1950 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British
    Hayes, Richard Charles London, England Status: Ceased Notified: 27/01/2021 Ceased: 05/10/2023 Date of Birth: 02/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish

    Companies Controlled by This Company (3)

    gb-flag GB Activerisk Limited Status: Active Notified: 10/11/2021 Companies House Number: 13734449 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 Active Underwriting Specialists Limited Status: Ceased Notified: 07/05/2021 Ceased: 20/10/2022 Companies House Number: 05671105 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Sportscover Europe Limited Status: Ceased Notified: 07/05/2021 Ceased: 20/10/2022 Companies House Number: 03726678 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •