TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Lumley Insurance LTD

Adresse
Lumley House 56 Elliott Road
Love Lane Industrial Estate
Cirencester
GL7 1YS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02813133 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2022
Activité (Code NAF)66220 - Activités des agents et courtiers d'assurances
Statut de Sociétéactive
Noms Précédents
  • Lumley ST Aubyn Insurance Services Limited
  • Taylor ST. Aubyn Insurance Services Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    Lumley, Christopher Francis Richard Status: Active Notified: 17/04/2016 Date of Birth: 08/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Lumley, John Edward Richard Status: Active Notified: 17/04/2016 Date of Birth: 01/1961 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Officers (6)

    Source: Companies House
    Davies, Paul Spencer Love Lane Industrial Estate, Cirencester, England Status: Active Notified: 30/07/2020 Date of Birth: 07/1977 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Davies, Samantha Love Lane Industrial Estate, Cirencester, England Status: Active Notified: 09/05/2021 Date of Birth: 07/1985 Occupation: Operations Manager Role: Director Country of Residence: England Nationality: British
    Lumley, Christopher Francis Richard Fishers Lane Cold Ash, Thatcham, Berkshire Status: Active Notified: 01/12/2005 Date of Birth: 08/1963 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British
    Lumley, John Edward Richard London Status: Active Notified: 25/01/2003 Date of Birth: 01/1961 Occupation: Insurance Role: Director Country of Residence: United Kingdom Nationality: British
    Garforth Bles, Robert Michael Charlton, Malmesbury Status: Ceased Notified: 25/01/2003 Ceased: 11/10/2023 Date of Birth: 03/1949 Occupation: F.c.a. Role: Director Country of Residence: United Kingdom Nationality: British
    Garforth Bles, Robert Michael Charlton, Malmesbury Status: Ceased Notified: 23/03/2001 Ceased: 11/10/2023 Role: Secretary Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Aircrew Benefits Limited Status: Active Notified: 07/04/2020 Companies House Number: 12550433 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors