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Hayward Aviation Limited

Adresa
6th Floor
9 Appold Street
London
EC2A 2AP
VAT ID (DIČ) no VAT ID available
Company No. 02730427 Show on Companies House
Accountssmall
last accounts made up to 31. prosinec 2020
Sector (SIC)65120 Non-life insurance
65202 Non-life reinsurance
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Jlt Insurance Group Holdings Ltd Status: Active Notified: 01/09/2016 Companies House Number: 03281255 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 The Hayward Holding Group Limited Status: Ceased Notified: 20/07/2016 Ceased: 01/09/2016 Companies House Number: 03674200 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Jones, Mark David London, England Status: Active Notified: 27/03/2020 Date of Birth: 10/1972 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Marsh Secretarial Services Limited, Tower Place, London, United Kingdom Status: Active Notified: 01/04/2020 Role: Secretary
    Cullum, Peter Geoffrey Maidstone Status: Ceased Notified: 29/02/2008 Ceased: 04/02/2013 Occupation: Director Role: Director Country of Residence: England Nationality: British