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Nom

Epsilon Group Limited
Adresse
One
Creechurch Place
London
EC3A 5AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09502207 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)64205 - 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)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Aston Lark Group Limited Status: Active Notified: 05/07/2021 Companies House Number: 02845335 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Hobbs, Christopher James Status: Ceased Notified: 06/04/2016 Ceased: 05/07/2021 Date of Birth: 01/1963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (2)

    Source: Companies House
    Dickson, Warren Paul London, England, England Status: Active Notified: 15/12/2022 Date of Birth: 11/1971 Occupation: Md Uk Retail Role: Director Country of Residence: England Nationality: British
    Hobbs, Christopher James London, United Kingdom, United Kingdom Status: Active Notified: 20/03/2015 Date of Birth: 01/1963 Occupation: Reinsurance Broker Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Epsilon Support Solutions Limited Status: Active Notified: 30/03/2020 Companies House Number: 12539226 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 ES Risks Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/10/2023 Companies House Number: 06343872 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Elan Insurance Brokers Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/07/2021 Companies House Number: 09240320 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Equate Underwriting Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/07/2021 Companies House Number: 09154875 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Euna Acquisition CO. LTD. Status: Ceased Notified: 17/10/2019 Ceased: 05/07/2021 Companies House Number: 12142350 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 Wordwing Limited Status: Ceased Notified: 19/11/2019 Ceased: 18/08/2023 Companies House Number: 11736310 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •