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Nom

Media Insurance Brokers International Limited

Adresse
One
Creechurch Place
London
EC3A 5AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03872416 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)65110 - Assurance vie
65201 - Réassurance
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Howden Uk&I Holdings Limited Status: Active Notified: 04/07/2023 Companies House Number: 12875660 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hiscox Plc Status: Ceased Notified: 06/04/2016 Ceased: 04/07/2023 Companies House Number: 02837811 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 (5)

    Source: Companies House
    Codrington, Adam London, United Kingdom Status: Active Notified: 04/07/2023 Date of Birth: 03/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fraser, Duncan London, United Kingdom Status: Active Notified: 04/07/2023 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Manning, Graeme Robert London, United Kingdom, United Kingdom Status: Active Notified: 04/07/2023 Role: Secretary
    Moore, Richard Julian Ascot Status: Active Notified: 01/03/2000 Date of Birth: 07/1966 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British
    Taylor, Gavin John London End, Beaconsfield, Bucks, United Kingdom Status: Active Notified: 01/07/2010 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Media Insurance Brokers Limited Status: Active Notified: 06/04/2016 Companies House Number: 02404421 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more