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Flexible Health Insurance Brokers Limited
Adresa
St James House
Grosvenor Road
Twickenham
TW1 4AJ
VAT ID (DIČ) no VAT ID available
Company No. 06032602 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. březen 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 (6)

Source: Companies House
gb-flag GB Sutton Winson Limited Status: Active Notified: 01/01/2023 Companies House Number: 00546706 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Acrisure Uk Retail Limited Status: Ceased Notified: 01/01/2023 Ceased: 01/01/2023 Companies House Number: 14121245 Nature of Control
  • Ownership of shares - 75% or more
    •
    Baldwin, Michael Bouchier Status: Ceased Notified: 31/01/2020 Ceased: 31/12/2022 Date of Birth: 06/1945 Nature of Control
  • Significant influence or control as trust
    •
    Clare, David Frank Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2020 Date of Birth: 02/1962 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%
    •
    Jones, Peter Ivan Status: Ceased Notified: 31/01/2020 Ceased: 31/12/2022 Date of Birth: 12/1942 Nature of Control
  • Significant influence or control as trust
    •
    Smith, Kenneth Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2020 Date of Birth: 11/1948 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
    Gray, Russell John Twickenham, England Status: Active Notified: 31/01/2020 Role: Secretary
    Gray, Russell John Twickenham, England Status: Active Notified: 30/01/2020 Date of Birth: 02/1976 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Morley, Richard John Twickenham, England Status: Active Notified: 14/01/2021 Date of Birth: 08/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Thomson, David Alexander Twickenham, England Status: Active Notified: 31/01/2020 Date of Birth: 09/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British