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Jméno

Stoneways Insurance Services Limited
Adresa
Cullimore House
Peasemore
Newbury
RG20 7JN
VAT ID (DIČ) no VAT ID available
Company No. 05064405 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. září 2022
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 (4)

Source: Companies House
gb-flag GB Kbis Holdings Limited Status: Ceased Notified: 31/03/2017 Ceased: 15/05/2020 Companies House Number: 06383801 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Lovett, Keith Status: Ceased Notified: 18/05/2020 Ceased: 16/04/2021 Date of Birth: 08/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Parrott, Laura Ramsey Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2017 Date of Birth: 05/1959 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%
    •
    Parrott, Stephen Richard Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2017 Date of Birth: 04/1956 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 (5)

    Source: Companies House
    Cover, Emma Louise Newbury, Berkshire, United Kingdom Status: Active Notified: 15/05/2020 Date of Birth: 05/1991 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lovett, Keith Newbury, Berkshire, United Kingdom Status: Active Notified: 18/05/2020 Date of Birth: 08/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Prest, Elizabeth Anne Newbury, Berkshire, United Kingdom Status: Active Notified: 31/03/2017 Date of Birth: 09/1959 Occupation: Company Secretary/director Role: Director Country of Residence: United Kingdom Nationality: British
    Prest, Guy Robert Newbury, United Kingdom Status: Active Notified: 31/03/2017 Date of Birth: 08/1956 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British
    Prest, William Robert Newbury, Berkshire, United Kingdom Status: Active Notified: 15/05/2020 Date of Birth: 11/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Stoneways Marine Insurance Services Limited Status: Active Notified: 30/04/2021 Companies House Number: 04159381 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •