DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

Certa Insurance Partners LTD
Adresa
Lloyd's Building
One Lime Street
London
EC3M 7DQ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
3. květen 2023
Company No. 11566007 Show on Companies House
Accountssmall
last accounts made up to 31. prosinec 2021
Sector (SIC)65120 Non-life insurance
Company Register Statusactive
Previous Names
  • Wisden Specialty LTD
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Certa Partners Holdings Ltd Status: Active Notified: 19/01/2022 Companies House Number: 13626283 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Beckwith, Edward John Malbisse Status: Ceased Notified: 12/09/2018 Ceased: 19/01/2022 Date of Birth: 04/1970 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Beckwith, Katharine Louise Status: Ceased Notified: 12/09/2018 Ceased: 20/12/2018 Date of Birth: 05/1971 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%
  • Right to appoint and remove directors
    •
    Cartwright, Thomas Francis Status: Ceased Notified: 02/01/2019 Ceased: 19/01/2022 Date of Birth: 05/1974 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (7)

    Source: Companies House
    Beckwith, Edward John Malbisse London, United Kingdom Status: Active Notified: 12/09/2018 Date of Birth: 04/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cartwright, Thomas Francis London, United Kingdom Status: Active Notified: 02/01/2019 Date of Birth: 05/1974 Occupation: Underwriter Role: Director Country of Residence: England Nationality: British
    Davies, Andrew John London, United Kingdom Status: Active Notified: 19/10/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Hine, Rachel Anna London, United Kingdom Status: Active Notified: 02/01/2019 Date of Birth: 07/1983 Occupation: Underwriter Role: Director Country of Residence: United Kingdom Nationality: British
    Sawyer, David London, United Kingdom Status: Active Notified: 19/10/2023 Occupation: Divisional Managing Director - Pfr & Cyber Role: Director Country of Residence: United Kingdom Nationality: British
    Singer, Adam James Charles London, United Kingdom Status: Active Notified: 02/01/2019 Date of Birth: 09/1981 Occupation: Underwriter Role: Director Country of Residence: England Nationality: British
    Singer, Adam James Charles London, United Kingdom Status: Active Notified: 02/01/2019 Role: Secretary