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Nom

Acquinex Limited
Adresse
6 Lloyds Avenue
London
EC3N 3AX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10637152 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)66220 - Activités des agents et courtiers d'assurances
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 Q Specialty Limited Status: Active Notified: 15/01/2018 Companies House Number: 11018914 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 Eaton Gate (Holdings) Limited Status: Ceased Notified: 24/02/2017 Ceased: 15/01/2018 Companies House Number: 09824548 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (11)

    Source: Companies House
    Brown, Ryan Christopher London, United Kingdom Status: Active Notified: 18/07/2023 Date of Birth: 10/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bulleid, William Charles Allen Mincing Lane, London, England Status: Active Notified: 09/11/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Burgess, Charles Anthony Edward Mincing Lane, London, England Status: Active Notified: 13/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Clark, Roy John Mincing Lane, London, England Status: Active Notified: 01/05/2024 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Love, Adam Michael London, United Kingdom Status: Active Notified: 03/12/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Chadwick, Timothy John London, United Kingdom Status: Ceased Notified: 10/05/2023 Ceased: 21/10/2024 Date of Birth: 04/1971 Occupation: Chief Risk Officer Role: Director Country of Residence: England Nationality: British
    Jackson, Christopher Sidney David London, United Kingdom Status: Ceased Notified: 01/07/2017 Ceased: 22/08/2023 Date of Birth: 12/1988 Occupation: Director, Managing Director Role: Director Country of Residence: England Nationality: British
    Mcmanus, Brendan James Retford, England Status: Ceased Notified: 10/05/2023 Ceased: 20/11/2023 Date of Birth: 11/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Payne, Joanne Retford, England Status: Ceased Notified: 21/03/2023 Ceased: 13/09/2024 Date of Birth: 02/1976 Occupation: Cpo Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Paul Michael London, United Kingdom Status: Ceased Notified: 30/10/2024 Ceased: 22/06/2020 Occupation: Director, Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Winkett, David James London, United Kingdom Status: Ceased Notified: 16/01/2023 Ceased: 08/05/2024 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British