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Nom

Limehouse Agencies Limited
Adresse
71 Fenchurch Street
London
EC3M 4BS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10457712 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2020
Activité (Code NAF)65120 - Autres assurances
65202 - Réassurance
Statut de Sociétéliquidation
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 (3)

Source: Companies House
gb-flag GB Risk Transfer Group Limited Status: Active Notified: 01/01/2020 Companies House Number: 00118446 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ccp Topco Limited Status: Ceased Notified: 02/11/2016 Ceased: 28/02/2018 Companies House Number: 00118446 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Integro Insurance Brokers Holdings Limited Status: Ceased Notified: 01/01/2020 Ceased: 01/01/2020 Companies House Number: 04016257 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Cross, Katherine Anne London, United Kingdom Status: Active Notified: 02/09/2021 Date of Birth: 05/1984 Occupation: Deputy Cfo Role: Director Country of Residence: United Kingdom Nationality: British
    Curtis, Simon London, United Kingdom Status: Ceased Notified: 28/11/2023 Ceased: 06/08/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    England, Joseph Edward London Status: Ceased Notified: 30/10/2017 Ceased: 12/04/2018 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Leather, Morna London, United Kingdom Status: Ceased Notified: 04/09/2018 Ceased: 01/08/2020 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Palmer, Simon John Harriman London, United Kingdom Status: Ceased Notified: 01/01/2020 Ceased: 01/07/2021 Occupation: Director Of Legal & Compliance Role: Director Country of Residence: England Nationality: British
    Westenberger, Andrew Thomas Karl London, United Kingdom Status: Ceased Notified: 01/01/2020 Ceased: 11/10/2023 Date of Birth: 03/1966 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Decyber Limited Status: Active Notified: 04/02/2019 Companies House Number: 11240047 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%
    •
    gb-flag Mcmm Services Limited Status: Ceased Notified: 15/03/2019 Ceased: 16/04/2021 Companies House Number: 11347743 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%
    •