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Nom

Building and Land Guarantees Limited
Adresse
Blg House 86A
High Street
Whetstone
LE8 6LQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05742263 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)65202 - Réassurance
Statut de Sociétéactive
Noms Précédents
  • SPH 507 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Building And Land Guarantees Holdco Limited Status: Active Notified: 10/01/2024 Companies House Number: 15060716 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 Brunel Property Holdings Ltd Status: Ceased Notified: 10/01/2024 Ceased: 10/01/2024 Companies House Number: 09263036 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Jackson, Mark David Status: Ceased Notified: 06/04/2016 Ceased: 10/01/2024 Date of Birth: 06/1965 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%
    •
    Rose, Paul Status: Ceased Notified: 06/04/2016 Ceased: 10/01/2024 Date of Birth: 07/1967 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%
    •
    Russell, James Scott Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2021 Date of Birth: 08/1969 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 (5)

    Source: Companies House
    Dickinson, Michael Richard Whetstone Status: Active Notified: 01/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Franklin, Matthew James Whetstone Status: Active Notified: 01/03/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jackson, Mark David Whetstone, Whetstone Status: Active Notified: 12/10/2006 Date of Birth: 06/1965 Occupation: Insurance Advisors Role: Director Country of Residence: England Nationality: British
    Jackson, Mark David Whetstone Status: Active Notified: 12/10/2006 Occupation: Insurance Advisors Role: Secretary Nationality: British
    Rose, Paul Kibworth Beauchamp, Leicester, Leicestershire Status: Active Notified: 05/10/2006 Date of Birth: 07/1967 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British