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Nom

Flexible Health Insurance Brokers Limited
Adresse
St James House
Grosvenor Road
Twickenham
TW1 4AJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06032602 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 2022
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 (6)

Source: Companies House
gb-flag GB Sutton Winson Limited Status: Active Notified: 01/01/2023 Companies House Number: 00546706 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Acrisure Uk Retail Limited Status: Ceased Notified: 01/01/2023 Ceased: 01/01/2023 Companies House Number: 14121245 Nature of Control
  • Ownership of shares - 75% or more
    •
    Baldwin, Michael Bouchier Status: Ceased Notified: 31/01/2020 Ceased: 31/12/2022 Date of Birth: 06/1945 Nature of Control
  • Significant influence or control as trust
    •
    Clare, David Frank Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2020 Date of Birth: 02/1962 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%
    •
    Jones, Peter Ivan Status: Ceased Notified: 31/01/2020 Ceased: 31/12/2022 Date of Birth: 12/1942 Nature of Control
  • Significant influence or control as trust
    •
    Smith, Kenneth Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2020 Date of Birth: 11/1948 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 (5)

    Source: Companies House
    Gray, Russell John Twickenham, England Status: Active Notified: 30/01/2020 Date of Birth: 02/1976 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Makwana, Pervena Twickenham, England Status: Active Notified: 15/07/2024 Role: Secretary
    Gray, Russell John Twickenham, England Status: Ceased Notified: 31/01/2020 Ceased: 15/07/2024 Role: Secretary
    Morley, Richard John Twickenham, England Status: Ceased Notified: 14/01/2021 Ceased: 28/10/2024 Date of Birth: 08/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Thomson, David Alexander Twickenham, England Status: Ceased Notified: 31/01/2020 Ceased: 28/10/2024 Date of Birth: 09/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British