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Nom

Active Underwriting Specialists Limited
Adresse
8 Eagle Court
London
EC1M 5QD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05671105 Show on Companies House
Accountsfull
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
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Activerisk Limited Status: Active Notified: 20/10/2022 Companies House Number: 13734449 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
    •
    Crannis, Martin John Status: Ceased Notified: 06/04/2016 Ceased: 07/05/2021 Date of Birth: 01/1963 Nature of Control
  • Significant influence or control
    •
    Nash, Christopher Peter Status: Ceased Notified: 06/04/2016 Ceased: 07/05/2021 Date of Birth: 12/1971 Nature of Control
  • Significant influence or control
    •
    Nash, Peter Status: Ceased Notified: 06/04/2016 Ceased: 07/05/2021 Date of Birth: 06/1952 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Spvsce Limited Status: Ceased Notified: 07/05/2021 Ceased: 20/10/2022 Companies House Number: 13007528 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (6)

    Source: Companies House
    Crannis, Martin John London, England Status: Active Notified: 17/06/2015 Date of Birth: 01/1963 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Gowland, Steven Charles London, England Status: Active Notified: 07/05/2021 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Morpeth, Andrew Graham London, England Status: Active Notified: 30/01/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Singh, Charles Wesley London, England Status: Active Notified: 01/01/2023 Date of Birth: 08/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Harman, Christopher Gill London, England Status: Ceased Notified: 07/05/2021 Ceased: 05/10/2023 Date of Birth: 09/1950 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hayes, Richard Charles London, England Status: Ceased Notified: 07/05/2021 Ceased: 05/10/2023 Date of Birth: 02/1962 Occupation: Director Role: Director Country of Residence: England Nationality: Irish