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Nom

Property Passport Services LTD

Adresse
8 Axon Commerce Road
Lynch Wood
Peterborough
PE2 6LR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10879284 Show on Companies House
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Let Insurance Services Ltd Status: Active Notified: 05/11/2018 Company Registration: 06413754 (England) Nature of Control
  • Ownership of shares - 75% or more
  • Valaitis, Peter Status: Ceased Notified: 24/07/2017 Ceased: 05/11/2018 Date of Birth: 11/1950 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors
  • Officers (9)

    Source: Companies House
    Everett, Jayson Lee Lynch Wood, Peterborough, United Kingdom Status: Active Notified: 10/06/2025 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Hutchinson, Christopher Lynch Wood, Peterborough, United Kingdom Status: Active Notified: 08/05/2025 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Poppi, Giacomo Lynch Wood, Peterborough, United Kingdom Status: Active Notified: 10/06/2025 Occupation: Chief Product Officer Role: Director Country of Residence: England Nationality: Italian
    Webb, Jon Lynch Wood, Peterborough, United Kingdom Status: Active Notified: 10/06/2025 Occupation: Chief Technology Officer Role: Director Country of Residence: England Nationality: British
    Shackell, Heidi Louise Lynch Wood, Peterborough, United Kingdom Status: Ceased Notified: 05/11/2018 Ceased: 08/05/2025 Date of Birth: 03/1979 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Trueman, Tony Lynch Wood, Peterborough, United Kingdom Status: Ceased Notified: 08/05/2025 Ceased: 10/06/2025 Occupation: Ned Role: Director Country of Residence: England Nationality: South African
    Underwood, Alexander Michael Lynch Wood, Peterborough, United Kingdom Status: Ceased Notified: 08/05/2025 Ceased: 10/06/2025 Occupation: Ned Role: Director Country of Residence: England Nationality: British
    Walchek, Scott Lynch Wood, Peterborough, United Kingdom Status: Ceased Notified: 08/05/2025 Ceased: 10/06/2025 Occupation: Ned Role: Director Country of Residence: United States Nationality: American
    Witherspoon, Mark Lynch Wood, Peterborough, United Kingdom Status: Ceased Notified: 08/05/2025 Ceased: 10/06/2025 Occupation: Chair Person Role: Director Country of Residence: England Nationality: British