Všechny informace o:

Jméno	Cathedral Capital Holdings Limited
Adresa	20 Fenchurch Street London EC3M 3BY
VAT ID (DIČ)	no VAT ID available
Company No.	03372107 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2022
Sector (SIC)	66220 Activities of insurance agents and brokers 66290 Other activities auxiliary to insurance and pension funding
Company Register Status	active
Previous Names	Cathedral Capital Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Lancashire Holdings Limited Status: Active Notified: 29/11/2023 Nature of Control

Ownership of shares - 75% or more

GB Cathedral Capital Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/11/2023 Companies House Number: 05958018 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Cass, Bradley London Status: Active Notified: 01/07/2019 Date of Birth: 02/1973 Occupation: Chief Compliance Officer Role: Director Country of Residence: England Nationality: British

Lynn-Williams, Eva Marjorie London Status: Active Notified: 28/02/2018 Role: Secretary

Whittle, Christopher John London Status: Active Notified: 23/11/2017 Date of Birth: 06/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mckee, William Andrew London Status: Ceased Notified: 23/11/2017 Ceased: 31/01/2019 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Salomon, William Henry Status: Ceased Notified: 07/11/2002 Ceased: 06/12/2006 Occupation: Managing Partner Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Cathedral Capital (1998) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03402448 Nature of Control

Ownership of shares - 75% or more

GB Cathedral Capital (1999) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03580518 Nature of Control

Ownership of shares - 75% or more

GB Lancashire Syndicates Limited Status: Active Notified: 06/04/2016 Companies House Number: 00292093 Nature of Control

Ownership of shares - 75% or more

Všechny informace o:

Cathedral Capital Holdings Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (3)