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Nom

Ballantyne Brokers LTD
Adresse
18 King William Street
London
EC4N 7BP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12508663 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)66220 - Activités des agents et courtiers d'assurances
Statut de Sociétéactive
Noms Précédents
  • K2 Brokerage Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Ballantyne, Ross Status: Active Notified: 10/03/2023 Date of Birth: 10/1967 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    Spragg, Richard Status: Active Notified: 10/03/2023 Date of Birth: 05/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB K2 Group Holdings Limited Status: Ceased Notified: 10/03/2020 Ceased: 18/01/2023 Companies House Number: 12492816 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Ballantyne, Ross Ewing Craig London, England Status: Active Notified: 08/07/2021 Date of Birth: 10/1967 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Crabb, Steven Lee London, England Status: Active Notified: 17/05/2021 Date of Birth: 02/1969 Occupation: Chief Executive, External Davies Representative Role: Director Country of Residence: United Kingdom Nationality: British
    Harris, John Graham London, England Status: Active Notified: 27/04/2021 Date of Birth: 10/1961 Occupation: Chief Operations Officer Role: Director Country of Residence: England Nationality: British
    Harris, John Graham London, England Status: Active Notified: 11/05/2021 Role: Secretary
    Spragg, Richard Paul London, England Status: Active Notified: 08/07/2021 Date of Birth: 05/1965 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British
    Moore, William Heywood Drummond London, England Status: Ceased Notified: 08/07/2021 Ceased: 21/02/2024 Date of Birth: 09/1968 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British