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NEW Denison Limited
Adresa
5th Floor, 4
Matthew Parker Street
London
SW1H 9NP
VAT ID (DIČ) no VAT ID available
Company No. 14946980 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)66220 Activities of insurance agents and brokers
Company Register Statusactive
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 (3)

Source: Companies House
gb-flag GB B.P. Marsh & Company Limited Status: Active Notified: 21/06/2023 Companies House Number: 02455191 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%
    •
    Ritchie, Alasdair Denison Status: Active Notified: 21/06/2023 Date of Birth: 08/1962 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB Pantheon Specialty Limited Status: Ceased Notified: 20/06/2023 Ceased: 21/06/2023 Companies House Number: 14839091 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Gooddy, Sophia Elizabeth Alexandra London, England Status: Active Notified: 17/05/2024 Occupation: Associate Director Role: Director Country of Residence: England Nationality: British
    Ritchie, Alasdair Denison London, England Status: Active Notified: 20/06/2023 Date of Birth: 08/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Topping, Daniel John London, England Status: Active Notified: 20/06/2023 Date of Birth: 03/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Villers, Rupert Carlos Chwoles London, England Status: Active Notified: 20/06/2023 Date of Birth: 06/1952 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British