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Jméno

Gower House Limited
Adresa
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
VAT ID (DIČ) no VAT ID available
Company No. 06460853 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. září 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Brown & Brown Retail Holdco (Europe) Limited Status: Active Notified: 08/02/2023 Companies House Number: 09452808 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Christopherson, Alastair James 55 Mark Lane, London, England Status: Active Notified: 12/07/2023 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Freeman, Mark Francis 55 Mark Lane, London, England Status: Active Notified: 28/12/2007 Date of Birth: 05/1962 Occupation: Financial Director Role: Director Country of Residence: England Nationality: British
    Hughes, Anthony Thomas 55 Mark Lane, London, England Status: Active Notified: 13/03/2008 Date of Birth: 05/1970 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British
    Hunter, Andrew Stewart 55 Mark Lane, London, England Status: Active Notified: 08/02/2023 Role: Secretary
    Pitchford, Martin 55 Mark Lane, London, England Status: Active Notified: 28/12/2007 Date of Birth: 08/1965 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British
    Williams, David Anthony 55 Mark Lane, London, England Status: Active Notified: 28/12/2007 Date of Birth: 11/1966 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British
    Carter, Duncan Neil 55 Mark Lane, London, England Status: Ceased Notified: 08/02/2023 Ceased: 13/05/2024 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB BBM Sixty Limited Status: Ceased Notified: 28/02/2019 Ceased: 29/04/2024 Companies House Number: 06452659 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 John Henshall Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/04/2024 Companies House Number: 03794231 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •