TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Edmondsons Limited

Adresse
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03035949 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 mars 2022
Activité (Code NAF)66220 - Activités des agents et courtiers d'assurances
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Hfis Limited Status: Active Notified: 01/02/2023 Companies House Number: 03252806 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Hyne, Peter Edward Status: Ceased Notified: 21/03/2017 Ceased: 01/02/2023 Date of Birth: 10/1955 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%
  • Hyne, Susan Elizabeth Status: Ceased Notified: 21/03/2017 Ceased: 01/02/2023 Date of Birth: 08/1963 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 (4)

    Source: Companies House
    Hunter, Andrew Stewart 55 Mark Lane, London, England Status: Active Notified: 01/02/2023 Role: Secretary
    Hyne, Peter Edward 55 Mark Lane, London, England Status: Active Notified: 01/11/1999 Date of Birth: 10/1955 Occupation: Insurance Intermediary Role: Director Country of Residence: United Kingdom Nationality: British
    Terrett, Benjamin John 55 Mark Lane, London, England Status: Active Notified: 01/02/2023 Date of Birth: 07/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hooker, Edward William 55 Mark Lane, London, England Status: Ceased Notified: 01/02/2023 Ceased: 31/03/2024 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British