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AT Squared Holdings Limited
Adresa
The Walbrook Building
25 Walbrook
London
EC4N 8AW
VAT ID (DIČ) no VAT ID available
Company No. 12033675 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. červenec 2022
Sector (SIC)66220 Activities of insurance agents and brokers
Company Register Statusactive
Previous Names
  • Education Protect Holdings Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Gallagher Holdings (Uk) Limited Status: Active Notified: 14/03/2023 Companies House Number: 05933192 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Thomson, Andrew Status: Ceased Notified: 05/06/2019 Ceased: 14/03/2023 Date of Birth: 08/1978 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%
    •
    Tune, Alan Lawrence Status: Ceased Notified: 05/06/2019 Ceased: 14/03/2023 Date of Birth: 09/1973 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%
    •

    Officers (4)

    Source: Companies House
    Hughes, Louise London, England Status: Active Notified: 14/03/2023 Date of Birth: 12/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Peel, Alistair Charles London, England Status: Active Notified: 14/03/2023 Role: Secretary
    Rea, Michael Peter London, England Status: Active Notified: 14/03/2023 Date of Birth: 02/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Whittingham, James Oliver London, England Status: Active Notified: 14/03/2023 Date of Birth: 08/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Education Protect Limited Status: Active Notified: 15/03/2021 Companies House Number: 11120167 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 FE Protect LTD Status: Active Notified: 15/03/2021 Companies House Number: 09480879 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 Aulus Limited Status: Ceased Notified: 15/03/2021 Ceased: 14/03/2023 Companies House Number: 11124071 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 Eisenhower Limited Status: Ceased Notified: 15/03/2021 Ceased: 14/03/2023 Companies House Number: 11964563 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 Galba Limited Status: Ceased Notified: 15/03/2021 Ceased: 14/03/2023 Companies House Number: 11785972 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 Jodl Limited Status: Ceased Notified: 15/03/2021 Ceased: 14/03/2023 Companies House Number: 11925744 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •