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Nom

A.S.E. Insurance Agency (UK) Limited
Adresse
Second Floor
34 Lime Street
London
EC3M 7AT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03276621 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2023
Activité (Code NAF)65120 - Autres 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 (4)

Source: Companies House
Doody, Paula Suzanne Status: Active Notified: 27/01/2022 Date of Birth: 04/1974 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%
    •
    Garwood, Linda Susan Status: Active Notified: 27/01/2022 Date of Birth: 04/1948 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%
    •
    Mcguinness, Joanne Status: Active Notified: 27/01/2022 Date of Birth: 04/1978 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%
    •
    Garwood, Roger Ian Status: Ceased Notified: 06/04/2016 Ceased: 27/01/2022 Date of Birth: 01/1948 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (5)

    Source: Companies House
    Doody, Paula Suzanne London, United Kingdom Status: Active Notified: 14/06/2022 Date of Birth: 04/1974 Occupation: Accounts Payable Specialist Role: Director Country of Residence: England Nationality: British
    Gowler, Simon Maldon, England Status: Active Notified: 11/11/2014 Date of Birth: 10/1961 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British
    Mcguinness, Joanne Chelmsford, Essex, United Kingdom Status: Active Notified: 01/01/2016 Role: Secretary
    Mcguinness, Joanne London, United Kingdom Status: Active Notified: 01/02/2016 Date of Birth: 04/1978 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Francis, Nicola Claire Burnham-On-Crouch, England Status: Ceased Notified: 09/10/2014 Ceased: 30/10/2023 Date of Birth: 02/1974 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British