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ST Giles International Limited

Adresa
Rossington's Business Park
West Carr Road
Retford
DN22 7SW
VAT ID (DIČ) no VAT ID available
Company No. 01743505 Show on Companies House
Accountsfull
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 (1)

Source: Companies House
gb-flag GB St Giles Holdings (Number 1) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04177988 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Marelli, Carlo Domenico Retford, Nottinghamshire, England Status: Active Notified: 15/04/2023 Date of Birth: 04/1969 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British
    Coulson, Andrew John London, United Kingdom Status: Ceased Notified: 06/12/2002 Ceased: 06/10/2023 Date of Birth: 08/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hubbard, Monica Liverpool Status: Ceased Notified: 06/12/2002 Ceased: 06/10/2023 Date of Birth: 04/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag ST Giles (CM) LTD Status: Active Notified: 06/04/2016 Companies House Number: 08156149 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB ST. Giles Insurance & Finance Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 01040641 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB ST. Giles Insurance & Finance Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 01040641 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Stgl&P Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/06/2019 Companies House Number: 07333884 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more