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Innovisk (UK) Limited
Adresa
5 Churchill Place
10th Floor
London
E14 5HU
VAT ID (DIČ) no VAT ID available
Company No. 03626898 Show on Companies House
Previous Names
  • Acappella Group Holdings Limited
  • Thirdreel Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Innovisk Capital Partners Llp Status: Active Notified: 05/12/2018 Companies House Number: Oc422373 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as trust
    •
    gb-flag GB Ironshore International Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2018 Companies House Number: 06528705 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%
    •
    gb-flag GB Willis Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/12/2018 Companies House Number: 00621757 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Corporation Service Company (uk) Limited, London, England Status: Active Notified: 31/10/2021 Role: Secretary
    Grant, Stephen 10th Floor, London, England Status: Active Notified: 31/10/2021 Role: Secretary
    Hill, Roland John London, England Status: Active Notified: 04/11/2024 Occupation: Insurance Executive Role: Director Country of Residence: England Nationality: British
    Mouton, Tania London, England Status: Active Notified: 04/11/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Tjay Mazuri, Angela Mary 10th Floor, London, England Status: Active Notified: 17/02/2020 Date of Birth: 09/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Thomas, David Maelor 10th Floor, London, England Status: Ceased Notified: 15/12/2015 Ceased: 04/11/2024 Date of Birth: 06/1961 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British
    Tyler, Simon Elliott 10th Floor, London, England Status: Ceased Notified: 24/09/2021 Ceased: 04/11/2024 Date of Birth: 05/1981 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Verhagen, Johanna Geertruida Maria London, England Status: Ceased Notified: 04/11/2024 Ceased: 03/02/2025 Occupation: General Counsel Role: Director Country of Residence: Netherlands Nationality: Dutch
    Wash, Justin Andrew Spencer London, England Status: Ceased Notified: 04/03/2015 Ceased: 07/06/2017 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Acappella Capital Limited Status: Active Notified: 06/04/2016 Companies House Number: 04257796 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 Acappella Syndicate Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 04257730 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 Aqueous Management Limited Status: Active Notified: 27/07/2020 Companies House Number: 09634781 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 Atre Limited Status: Active Notified: 06/04/2016 Companies House Number: 09972840 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 Pfla Limited Status: Active Notified: 27/07/2020 Companies House Number: 10993599 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 Vertus London Limited Status: Active Notified: 31/01/2020 Companies House Number: 10348701 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 G360 und Limited Status: Ceased Notified: 27/07/2020 Ceased: 08/07/2021 Companies House Number: 10742200 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 Ryan Specialty Corporate Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2025 Companies House Number: 09927710 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •