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Nom

GM Insurance Brokers Limited
Adresse
Metherell Gard
Burn View
Bude
EX23 8BX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05058019 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 mars 2023
Activité (Code NAF)66220 - Activités des agents et courtiers d'assurances
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 (4)

Source: Companies House
gb-flag GB Assuredpartners International Limited Status: Active Notified: 01/06/2023 Companies House Number: 08116277 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Galan-Davis, Lee Charles Status: Ceased Notified: 27/02/2017 Ceased: 01/06/2023 Date of Birth: 02/1982 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Mead, Gavin Malcolm Status: Ceased Notified: 27/02/2017 Ceased: 01/06/2023 Date of Birth: 05/1970 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%
    •
    Mead, Nicola Jane Status: Ceased Notified: 06/04/2016 Ceased: 01/06/2023 Date of Birth: 03/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Galan-Davis, Lee Charles Bude, Cornwall, England Status: Active Notified: 27/02/2004 Date of Birth: 02/1982 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Heathfield, David James London, England Status: Active Notified: 01/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mead, Gavin Malcolm Bude, Cornwall, England Status: Active Notified: 27/02/2004 Date of Birth: 05/1970 Role: Secretary Country of Residence: United Kingdom Nationality: British
    Mead, Gavin Malcolm Bude, Cornwall, England Status: Active Notified: 27/02/2004 Date of Birth: 05/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Quilter, Stuart James London, England Status: Active Notified: 01/01/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Gough, Sean Nigel London, England Status: Ceased Notified: 01/01/2024 Ceased: 18/04/2024 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British