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Nom

Bellegrove LTD
Adresse
Yorkshire House
110-112 Broadway
Bexleyheath
DA6 7DQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06813872 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)65120 - Autres assurances
Statut de Sociétéactive
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 (3)

Source: Companies House
gb-flag GB Jensten Group Limited Status: Active Notified: 28/02/2023 Companies House Number: 08304780 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Creedon, Robert James Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2023 Date of Birth: 02/1972 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%
    •
    West, Matthew Jon Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2023 Date of Birth: 02/1979 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 (7)

    Source: Companies House
    Creedon, Robert James Bexleyheath, Kent, United Kingdom Status: Active Notified: 20/04/2009 Date of Birth: 02/1972 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British
    Hannan, Edward George Fitzgerald Bexleyheath Status: Active Notified: 28/02/2023 Date of Birth: 09/1978 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Hardie, Alistair John David Bexleyheath, Kent Status: Active Notified: 28/02/2023 Date of Birth: 02/1964 Occupation: Group Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Lalley, Graeme Neal Bexleyheath Status: Active Notified: 28/02/2023 Date of Birth: 07/1980 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Organ, Robert Charles William Bexleyheath Status: Active Notified: 28/02/2023 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shoosmiths Secretaries Limited, Milton Keynes, United Kingdom Status: Active Notified: 28/02/2023 Role: Secretary Nationality: British
    West, Matthew Jon Bexleyheath, Kent, United Kingdom Status: Active Notified: 20/04/2009 Date of Birth: 02/1979 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Direct Motor Trade LTD Status: Active Notified: 06/04/2016 Companies House Number: 09512362 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •