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Nom

Element Hinton (Insurance Brokers) LTD.
Adresse
Rossington's Business Park
West Carr Road
Retford
DN22 7SW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07568517 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)66220 - Activités des agents et courtiers d'assurances
Statut de Sociétéactive
Noms Précédents
  • Hinton & Sons Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Pib Group Limited Status: Active Notified: 02/03/2021 Companies House Number: 09900466 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Hinton, Matthew Status: Ceased Notified: 06/04/2016 Ceased: 02/03/2021 Date of Birth: 08/1976 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Hinton, Richard Kevin Status: Ceased Notified: 06/04/2016 Ceased: 02/03/2021 Date of Birth: 07/1954 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
    Chadwick, Timothy John Retford, Nottinghamshire, England Status: Active Notified: 05/08/2021 Date of Birth: 04/1971 Occupation: Chief Risk Officer Role: Director Country of Residence: England Nationality: British
    Colosso, Adrian Retford, Nottinghamshire, England Status: Active Notified: 15/12/2021 Date of Birth: 05/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Johnson, Paul Mark Retford, Nottinghamshire, England Status: Active Notified: 29/06/2021 Date of Birth: 09/1966 Occupation: Cio / Coo Role: Director Country of Residence: England Nationality: British
    Redgwell, Steven Retford, England Status: Ceased Notified: 30/06/2022 Ceased: 20/03/2024 Date of Birth: 10/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British