TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

Ondo Insurtech PLC
Adresse
Allianz House
60 Gracechurch Street
London
EC3V 0HR
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
3 mai 2023
Société Numéro de Registre 13218816 Show on Companies House
Accountsgroup
last accounts made up to 28 février 2022
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
Noms Précédents
  • Spinnaker Acquisitions PLC
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    Harpur, Anthony James Status: Ceased Notified: 23/02/2021 Ceased: 13/04/2021 Date of Birth: 03/1955 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%
    •
    Hume, Alan Douglas Status: Ceased Notified: 23/02/2021 Ceased: 13/04/2021 Date of Birth: 01/1959 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%
    •
    Morrison, Andrew John Gowdy Status: Ceased Notified: 23/02/2021 Ceased: 13/04/2021 Date of Birth: 10/1960 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 (6)

    Source: Companies House
    Barbaglio, Stefania London, United Kingdom Status: Active Notified: 06/09/2021 Date of Birth: 08/1985 Occupation: Director Role: Director Country of Residence: England Nationality: Italian,British
    Foster, Craig London, United Kingdom Status: Active Notified: 21/03/2022 Date of Birth: 10/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Harber, Ben London, United Kingdom Status: Active Notified: 24/11/2021 Role: Secretary
    Morrison, Andrew John Gowdy London, United Kingdom Status: Active Notified: 23/02/2021 Date of Birth: 10/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Withington, Kevin Michael London, United Kingdom Status: Active Notified: 26/09/2022 Date of Birth: 10/1972 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Wood Cbe, Gregory Mark London, United Kingdom Status: Active Notified: 21/03/2022 Date of Birth: 07/1953 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Leakbot Limited Status: Active Notified: 21/03/2022 Companies House Number: 08442778 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •