DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

Chambers and Newman Limited
Adresa
Colette House
52-55 Piccadilly
London
W1J 0DX
VAT ID (DIČ) no VAT ID available
Company No. 05080368 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
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)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB C&N Investment Holdings Limited Status: Active Notified: 01/04/2021 Companies House Number: 12216708 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Burdett, David Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2021 Date of Birth: 06/1948 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%
    •
    Harris, Ronald Stephen Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2021 Date of Birth: 01/1951 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%
    •
    Smith, Alan Henry Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2021 Date of Birth: 02/1953 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 (8)

    Source: Companies House
    Ardonagh Corporate Secretary Limited, Mincing Lane, London, United Kingdom Status: Active Notified: 22/02/2022 Role: Secretary
    Callidus Secretaries Limited, London, United Kingdom Status: Active Notified: 02/06/2021 Role: Secretary Nationality: British
    Tuplin, Richard London, England Status: Active Notified: 01/08/2023 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British
    Worrell, Robert Laurance London, England Status: Active Notified: 05/11/2021 Date of Birth: 12/1968 Occupation: Chartered Insurance Broker Role: Director Country of Residence: England Nationality: British
    Yeandle, James London, England Status: Active Notified: 01/08/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Alan Henry Camberley, United Kingdom Status: Ceased Notified: 22/03/2004 Ceased: 31/07/2023 Date of Birth: 02/1953 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British
    Williams, Huw Scott London, England Status: Ceased Notified: 09/11/2021 Ceased: 01/08/2023 Date of Birth: 08/1978 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Worrell, Robert Laurence London, England Status: Ceased Notified: 05/11/2021 Ceased: 01/08/2023 Occupation: Chartered Insurance Broker Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB HBS Insurance Brokers Limited Status: Active Notified: 26/04/2017 Companies House Number: 05111545 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •