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ONE Commercial Specialty Limited
Adresa
1 Great Tower Street
London
EC3R 5AA
VAT ID (DIČ) no VAT ID available
Company No. 07889205 Show on Companies House
Accountsfull
last accounts made up to 30. březen 2022
Sector (SIC)65120 Non-life insurance
Company Register Statusactive
Previous Names
  • Precision Underwriting (UK) Limited
  • PPH (UK) Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Clear Group (Holdings) Limited Status: Active Notified: 30/06/2023 Companies House Number: 04519291 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 Bspoke Central Services Ltd Status: Ceased Notified: 30/06/2016 Ceased: 30/06/2023 Companies House Number: 08588189 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (7)

    Source: Companies House
    Edgeley, Michael David Simon London, England Status: Active Notified: 30/06/2023 Date of Birth: 10/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mitchell, Daniel London, England Status: Active Notified: 30/06/2023 Date of Birth: 09/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Money, Timothy John London, England Status: Active Notified: 30/06/2023 Date of Birth: 01/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Patel, Jitendra London, England Status: Active Notified: 30/06/2023 Role: Secretary
    Russell, James London, England Status: Active Notified: 30/06/2023 Date of Birth: 03/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Williams, Philip John London, England Status: Active Notified: 30/06/2023 Date of Birth: 05/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Skingle, Richard Miles West Road, Ipswich Status: Ceased Notified: 14/11/2019 Ceased: 27/02/2020 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British