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Nom

Taylor Berry Knight Limited

Adresse
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08196570 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)65120 - Autres assurances
Statut de Sociétéactive
Noms Précédents
  • Taylor Intelligent Solutions Limited
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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 Brown & Brown Retail Holdco (Europe) Limited Status: Active Notified: 16/11/2022 Companies House Number: 09452808 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Taylor, Darren Michael Status: Ceased Notified: 06/04/2016 Ceased: 16/11/2022 Date of Birth: 11/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Taylor, David Leonard Status: Ceased Notified: 06/04/2016 Ceased: 16/11/2022 Date of Birth: 10/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Grieb, Stuart James 55 Mark Lane, London, England Status: Active Notified: 16/11/2022 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hunter, Andrew Stewart 55 Mark Lane, London, England Status: Active Notified: 16/11/2022 Role: Secretary
    Taylor, Darren Michael 55 Mark Lane, London, England Status: Active Notified: 30/08/2012 Date of Birth: 11/1971 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British
    Carter, Duncan Neil 55 Mark Lane, London, England Status: Ceased Notified: 16/11/2022 Ceased: 13/05/2024 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB C.C. Flint and Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/08/2024 Companies House Number: 01639696 Nature of Control
  • Ownership of shares - 75% or more