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Jméno

Ondo Insurtech PLC

Adresa
Allianz House
60 Gracechurch Street
London
EC3V 0HR
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
3. květen 2023
Company No. 13218816 Show on Companies House
Accountsgroup
last accounts made up to 28. únor 2022
Sector (SIC)74990 Non-trading company
Company Register Statusactive
Previous Names
  • Spinnaker Acquisitions PLC
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Harpur, Anthony James Status: Ceased Notified: 23/02/2021 Ceased: 13/04/2021 Date of Birth: 03/1955 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%
  • Hume, Alan Douglas Status: Ceased Notified: 23/02/2021 Ceased: 13/04/2021 Date of Birth: 01/1959 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%
  • Morrison, Andrew John Gowdy Status: Ceased Notified: 23/02/2021 Ceased: 13/04/2021 Date of Birth: 10/1960 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 (6)

    Source: Companies House
    Barbaglio, Stefania London, United Kingdom Status: Active Notified: 06/09/2021 Date of Birth: 08/1985 Occupation: Director Role: Director Country of Residence: England Nationality: Italian,British
    Foster, Craig London, United Kingdom Status: Active Notified: 21/03/2022 Date of Birth: 10/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Harber, Ben London, United Kingdom Status: Active Notified: 24/11/2021 Role: Secretary
    Morrison, Andrew John Gowdy London, United Kingdom Status: Active Notified: 23/02/2021 Date of Birth: 10/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Withington, Kevin Michael London, United Kingdom Status: Active Notified: 26/09/2022 Date of Birth: 10/1972 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Wood Cbe, Gregory Mark London, United Kingdom Status: Active Notified: 21/03/2022 Date of Birth: 07/1953 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Leakbot Limited Status: Active Notified: 21/03/2022 Companies House Number: 08442778 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors