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Nom

Beat Capital Partners Limited
Adresse
5th Floor
6 Bevis Marks
London
EC3A 7BA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10198821 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • MGA Holdco LTD
    		•
    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 (6)

    Source: Companies House
    Cavanagh, John Paul Status: Ceased Notified: 22/05/2017 Ceased: 22/10/2018 Date of Birth: 10/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Cavanagh, John Paul Status: Ceased Notified: 24/03/2020 Ceased: 11/11/2020 Date of Birth: 10/1958 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%
    •
    Milligan, Andrew James Tom Status: Ceased Notified: 25/05/2016 Ceased: 22/10/2018 Date of Birth: 06/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Milligan, Andrew James Tom Status: Ceased Notified: 24/03/2020 Ceased: 11/11/2020 Date of Birth: 06/1969 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%
    •
    gb-flag GB Neon Holdings (U.K.) Limited Status: Ceased Notified: 29/12/2017 Ceased: 17/10/2018 Companies House Number: 03584307 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%
    •
    gb-flag GB Paraline Group Ltd Status: Ceased Notified: 24/03/2020 Ceased: 11/11/2020 Companies House Number: Ec 44275 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 (17)

    Source: Companies House
    Anand, Naveen London, England Status: Active Notified: 01/08/2024 Occupation: Insurance Executive Role: Director Country of Residence: United States Nationality: American
    Baker, Katie Victoria London, England Status: Active Notified: 01/08/2018 Role: Secretary
    Cannan, Matthew Anselm Ma, United States Status: Active Notified: 11/11/2020 Date of Birth: 09/1984 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Cavanagh, John Paul London, England Status: Active Notified: 01/01/2018 Date of Birth: 10/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Dowden, Paul Douglas London, England Status: Active Notified: 04/10/2024 Occupation: Consultant Role: Director Country of Residence: United States Nationality: American,British
    Leblanc, Claude London, England Status: Active Notified: 01/08/2024 Occupation: Insurance Executive Role: Director Country of Residence: United States Nationality: Canadian
    Lieskovska, Elena London, England Status: Active Notified: 01/12/2022 Date of Birth: 03/1971 Occupation: Asset Management Role: Director Country of Residence: England Nationality: British
    Marsden, Heather Elizabeth London, England Status: Active Notified: 04/12/2020 Role: Secretary
    Milligan, Andrew James Tom London, England Status: Active Notified: 25/05/2016 Date of Birth: 06/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Naher, Shamsun London, England Status: Active Notified: 01/03/2023 Role: Secretary
    Rayner, Paul Michael London, England Status: Active Notified: 11/11/2019 Date of Birth: 07/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Smith, Rhonta Sharon London, England Status: Active Notified: 01/08/2024 Occupation: Insurance Executive Role: Director Country of Residence: United States Nationality: American
    Trick, David London, England Status: Active Notified: 01/08/2024 Occupation: Insurance Executive Role: Director Country of Residence: United States Nationality: American
    Consolino, Joseph Evans London, England Status: Ceased Notified: 16/04/2020 Ceased: 01/08/2024 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Popoli, Matthew New York, United States Status: Ceased Notified: 11/11/2020 Ceased: 01/08/2024 Date of Birth: 08/1975 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American
    Rayner, Paul Michael, Mr. London, England Status: Ceased Notified: 11/11/2019 Ceased: 01/08/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Schnitzer, Bruce William London, England Status: Ceased Notified: 17/10/2018 Ceased: 01/08/2024 Date of Birth: 05/1944 Occupation: Managing Director Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (10)

    gb-flag Beat Services Limited Status: Active Notified: 02/06/2017 Companies House Number: 10799946 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 Beat Syndicate Services Limited Status: Active Notified: 17/10/2018 Companies House Number: 05899349 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 Brace Underwriting Limited Status: Active Notified: 15/08/2019 Companies House Number: 12157605 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag Chord Reinsurance Limited Status: Active Notified: 15/06/2017 Companies House Number: 10819967 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB Convergence Credit Limited Status: Active Notified: 19/07/2023 Companies House Number: 15012964 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 Peterborough Agency Limited Status: Active Notified: 05/04/2019 Companies House Number: 11929201 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 Redriff Underwriting Limited Status: Active Notified: 07/11/2023 Companies House Number: 15266996 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 Satinwood Underwriting Limited Status: Active Notified: 11/08/2020 Companies House Number: 12804259 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Tegron Specialty Limited Status: Active Notified: 29/04/2021 Companies House Number: 13367163 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag Corvus Agency Limited Status: Ceased Notified: 29/12/2017 Ceased: 31/12/2021 Companies House Number: 10336579 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •