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Nom

Consort Holdings (UK) Limited

Adresse
6th Floor, One America Square
17 Crosswall
London
EC3N 2LB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12211704 Show on Companies House
Accountsdormant
last accounts made up to 30 septembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Specialist Risk Insurance Solutions Limited Status: Active Notified: 28/04/2023 Companies House Number: 06368755 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Crozier, Jordan Status: Ceased Notified: 27/09/2019 Ceased: 28/04/2023 Date of Birth: 09/1985 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%
  • Harwood, Daniel Status: Ceased Notified: 17/09/2019 Ceased: 28/04/2023 Date of Birth: 08/1980 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
    Anderson, Lee David London, England Status: Active Notified: 28/04/2023 Date of Birth: 01/1972 Occupation: Deputy Group Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Downey, Warren London, England Status: Active Notified: 28/04/2023 Date of Birth: 09/1971 Occupation: Group Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Hanly, Joseph James London, England Status: Active Notified: 28/04/2023 Date of Birth: 07/1971 Occupation: Group Cfo Role: Director Country of Residence: England Nationality: Irish

    Companies Controlled by This Company (1)

    gb-flag GB Consort Insurance Limited Status: Ceased Notified: 31/10/2022 Ceased: 31/10/2024 Companies House Number: 08037122 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%