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Stallard Kane Group Limited
Adresa
9 Lord Street
Gainsborough
DN21 2DD
VAT ID (DIČ) no VAT ID available
Company No. 13796982 Show on Companies House
Accountsfull

Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
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KYC / PEP / AML request
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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 Ardonagh Advisory Broking Holdings Limited Status: Active Notified: 01/11/2022 Companies House Number: 11550030 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Stallard-Kane, Isma Status: Ceased Notified: 13/12/2021 Ceased: 01/11/2022 Date of Birth: 11/1958 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%
    •
    Stallard-Kane, Richard Edward Status: Ceased Notified: 13/12/2021 Ceased: 01/11/2022 Date of Birth: 04/1967 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
    Ardonagh Corporate Secretary Limited, Mincing Lane, London, United Kingdom Status: Active Notified: 05/02/2023 Role: Secretary
    Tuplin, Richard Gainsborough, United Kingdom Status: Active Notified: 23/02/2024 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British
    Worrell, Robert Laurance Gainsborough, Lincolnshire, United Kingdom Status: Active Notified: 01/11/2022 Date of Birth: 12/1968 Occupation: Chartered Insurance Broker Role: Director Country of Residence: England Nationality: British
    Yeandle, James Steven Gainsborough, United Kingdom Status: Active Notified: 23/02/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Williams, Huw Scott Gainsborough, United Kingdom Status: Ceased Notified: 01/11/2022 Ceased: 23/02/2024 Date of Birth: 08/1978 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Worrell, Robert Laurence Gainsborough, United Kingdom Status: Ceased Notified: 01/11/2022 Ceased: 23/02/2024 Occupation: Chartered Insurance Broker Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Legal Funding Agreement Limited Status: Active Notified: 13/12/2021 Companies House Number: 08412547 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag SK Compliance Limited Status: Active Notified: 13/12/2021 Companies House Number: 12290412 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Stallard Kane Associates Limited Status: Active Notified: 13/12/2021 Companies House Number: 04479623 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Isma Homes Limited Status: Ceased Notified: 05/04/2022 Ceased: 16/06/2022 Companies House Number: 14026204 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •