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Nom

Platinum Underwriting LTD
Adresse
Suite 833 Gallery 8
The Lloyd's Building
One Lime Street
EC3 7HA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09415821 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mai 2022
Activité (Code NAF)65120 - Autres assurances
Statut de Sociétéactive
Noms Précédents
  • Platinum Commercial Risks LTD
    		•
    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 Confidential Solutions Group Limited Status: Active Notified: 09/09/2016 Companies House Number: 04523785 Nature of Control
  • Ownership of shares - 75% or more
    •
    Carrabine, Kevin Michael Status: Ceased Notified: 01/07/2019 Ceased: 20/09/2023 Date of Birth: 10/1973 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Confidential Solutions Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2019 Companies House Number: 04523785 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (2)

    Source: Companies House
    Carrabine, Kevin Michael Guiseley, Leeds, England Status: Active Notified: 02/02/2015 Date of Birth: 10/1973 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British
    Carrabine, Geraldine The Lloyd'S Building, One Lime Street, United Kingdom Status: Ceased Notified: 02/02/2015 Ceased: 20/09/2024 Role: Secretary