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Nom

Circle 1991 Limited
Adresse
118 Holyhead Road
Coventry
CV1 3LY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12508077 Show on Companies House
Accountsgroup
last accounts made up to 30 avril 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Circle 1999 Limited
    		•
    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 (1)

    Source: Companies House
    Norcott, Anthony John Status: Active Notified: 10/03/2020 Date of Birth: 05/1944 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%
    •

    Officers (8)

    Source: Companies House
    Ainscough, Emma Louise Coventry, West Midlands, England Status: Active Notified: 10/03/2020 Role: Secretary
    Claro, Louise Coventry, West Midlands, England Status: Active Notified: 25/06/2020 Date of Birth: 09/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Egan, Keri Ann Coventry, West Midlands, England Status: Active Notified: 25/06/2020 Date of Birth: 09/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Jones, Peter Derek Coventry, West Midlands, England Status: Active Notified: 25/06/2020 Date of Birth: 05/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Norcott, Anthony John Coventry, West Midlands, England Status: Active Notified: 10/03/2020 Date of Birth: 05/1944 Occupation: Chairman Role: Director Country of Residence: England Nationality: British
    Shields, James Coventry, West Midlands, England Status: Active Notified: 25/06/2020 Date of Birth: 01/1958 Occupation: Managing Director Role: Director Country of Residence: Scotland Nationality: Scottish
    Storm, Ian Coventry, West Midlands, England Status: Active Notified: 06/09/2022 Date of Birth: 10/1974 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Judson, Andrew Hollins Coventry, England Status: Ceased Notified: 03/01/2023 Ceased: 20/12/2024 Date of Birth: 06/1973 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Circle Financial Services Limited Status: Active Notified: 30/10/2020 Companies House Number: 03657694 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Circle Insurance Services Limited Status: Active Notified: 30/10/2020 Companies House Number: 02575623 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Mercia Underwriting Solutions LTD Status: Active Notified: 30/10/2020 Companies House Number: 03758742 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •