Všechny informace o:

Jméno	Trimulgherry Investments Limited
Adresa	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE
VAT ID (DIČ)	no VAT ID available
Company No.	09390078 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. březen 2022
Sector (SIC)	66220 Activities of insurance agents and brokers
Company Register Status	active
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Brown & Brown Retail Holdco (Europe) Limited Status: Active Notified: 04/02/2019 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

Cullum, Peter Geoffrey Status: Ceased Notified: 06/04/2016 Ceased: 04/02/2019 Date of Birth: 09/1950 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Bruce, Michael Andrew 55 Mark Lane, London, England Status: Active Notified: 04/02/2019 Date of Birth: 09/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hunter, Andrew 55 Mark Lane, London, England Status: Active Notified: 04/02/2019 Role: Secretary

Carter, Duncan Neil 55 Mark Lane, London, England Status: Ceased Notified: 07/02/2022 Ceased: 13/05/2024 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (7)

GB Allcover Insurance Brokers LTD Status: Active Notified: 06/04/2016 Companies House Number: 05040684 Nature of Control

Ownership of shares - 75% or more

GB Kmgc Limited Status: Active Notified: 06/04/2016 Companies House Number: 09723239 Nature of Control

Ownership of shares – More than 50% but not more than 75%

GB Premier Care Insurance Brokers (UK) Limited Status: Active Notified: 31/08/2017 Companies House Number: 04314343 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Professional & Medical Insurance Solutions LTD Status: Active Notified: 17/05/2018 Companies House Number: 11367093 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB R K Shipman Limited Status: Active Notified: 06/04/2016 Companies House Number: 00575483 Nature of Control

Ownership of shares - 75% or more

GB Cherish Insurance Brokers Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/01/2020 Companies House Number: 02781995 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lexicon Property Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/01/2020 Companies House Number: 09724158 Nature of Control

Ownership of shares - 75% or more

Všechny informace o:

Trimulgherry Investments Limited

Quick access

Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (7)