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Nom

COX Mahon Limited
Adresse
40 St James's Place
London
SW1A 1NS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03270697 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)65120 - Autres assurances
Statut de Sociétéactive
Noms Précédents
  • TLO Insurance Services Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Ardonagh Advisory Broking Holdings Limited Status: Active Notified: 11/10/2024 Companies House Number: 11550030 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Amphlett, Richard John Status: Ceased Notified: 06/04/2016 Ceased: 02/08/2024 Date of Birth: 02/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as firm
    •
    Kenyon, Andrew William Orlando Status: Ceased Notified: 06/04/2016 Ceased: 02/08/2024 Date of Birth: 01/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as firm
    •
    gb-flag GB Psc Rainbow Holdings Limited Status: Ceased Notified: 02/08/2024 Ceased: 11/10/2024 Companies House Number: 12106587 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Amphlett, Richard John London Status: Active Notified: 19/09/2005 Date of Birth: 02/1966 Occupation: Insurance Broking Role: Director Country of Residence: England Nationality: British
    Kenyon, Andrew William Orlando London Status: Active Notified: 01/03/2004 Date of Birth: 01/1965 Occupation: Insurance And Business Admin Role: Director Country of Residence: United Kingdom Nationality: British
    Petty, Nina London, United Kingdom Status: Active Notified: 26/10/2021 Date of Birth: 06/1969 Occupation: Director Of Operations Role: Director Country of Residence: United Kingdom Nationality: British