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Nom

John Henshall 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 03794231 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 septembre 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
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 (2)

Source: Companies House
gb-flag GB Brown & Brown Retail Holdco (Europe) Limited Status: Active Notified: 29/04/2024 Companies House Number: 09452808 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Gower House Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/04/2024 Companies House Number: 06460853 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Christopherson, Alastair James 55 Mark Lane, London, England Status: Active Notified: 12/07/2023 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Freeman, Mark Francis 55 Mark Lane, London, England Status: Active Notified: 19/08/1999 Date of Birth: 05/1962 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British
    Hunter, Andrew Stewart 55 Mark Lane, London, England Status: Active Notified: 08/02/2023 Role: Secretary
    Atkinson, Neil David 55 Mark Lane, London, England Status: Ceased Notified: 01/09/2022 Ceased: 31/07/2024 Date of Birth: 02/1968 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British
    Carter, Duncan Neil 55 Mark Lane, London, England Status: Ceased Notified: 08/02/2023 Ceased: 13/05/2024 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hughes, Anthony Thomas 55 Mark Lane, London, England Status: Ceased Notified: 13/03/2008 Ceased: 31/07/2024 Date of Birth: 05/1970 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British
    Pitchford, Martin 55 Mark Lane, London, England Status: Ceased Notified: 09/07/1999 Ceased: 31/07/2024 Date of Birth: 08/1965 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British
    Williams, David Anthony 55 Mark Lane, London, England Status: Ceased Notified: 07/09/2007 Ceased: 31/07/2024 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British