DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

Lime Syndicate Services Limited
Adresa
40 Lime Street
London
EC3M 7AW
VAT ID (DIČ) no VAT ID available
Company No. 14981899 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)66290 Other activities auxiliary to insurance and pension funding
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Lime Syndicate Management Holdings Limited Status: Active Notified: 29/08/2023 Companies House Number: 14981928 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Reeves, David Edward Status: Ceased Notified: 05/07/2023 Ceased: 29/08/2023 Date of Birth: 08/1955 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Cunningham, Elizabeth Pembroke, Bermuda Status: Active Notified: 24/05/2024 Occupation: Company Director Role: Director Country of Residence: Bermuda Nationality: British
    First, Brian Hartford, United States Status: Active Notified: 24/05/2024 Occupation: Insurance Executive Role: Director Country of Residence: United States Nationality: American
    Murphy, Beverley Jane London, England Status: Active Notified: 16/01/2024 Role: Secretary
    Reeves, David Edward Thurlby, Lincolnshire, United Kingdom Status: Active Notified: 05/07/2023 Date of Birth: 08/1955 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Chalhoub, Henri Junior London, England Status: Ceased Notified: 18/09/2023 Ceased: 24/05/2024 Occupation: Investor Role: Director Country of Residence: Monaco Nationality: Canadian
    Sawyer, Sean Alistair London, England Status: Ceased Notified: 18/09/2023 Ceased: 07/05/2024 Occupation: Consultant Role: Director Country of Residence: England Nationality: British
    Vincent, Alexandre London, England Status: Ceased Notified: 18/09/2023 Ceased: 24/05/2024 Occupation: Lawyer Role: Director Country of Residence: France Nationality: French