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Nom	Hubbell Holdings Limited
Adresse	Cannon Place, 78 Cannon Street London EC4N 6AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04316671 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Hubbell Holdings Europe Limited Status: Active Notified: 06/04/2016 Companies House Number: 08528537 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Fila, Kenneth Michael London Status: Active Notified: 01/06/2019 Date of Birth: 02/1980 Occupation: Tax Director Role: Director Country of Residence: United States Nationality: American

Lane, Katherine Anne London Status: Active Notified: 15/03/2019 Date of Birth: 09/1977 Occupation: General Counsel And Secretary Role: Director Country of Residence: United States Nationality: American

Mitre Secretaries Limited, London, England Status: Active Notified: 05/11/2001 Role: Secretary Nationality: British

Murphy, Jonathon Barry London Status: Active Notified: 26/01/2024 Occupation: Treasurer Role: Director Country of Residence: United States Nationality: American

Balmer, Jonathan Griffith Toby London, England Status: Ceased Notified: 01/07/2005 Ceased: 26/01/2024 Date of Birth: 01/1958 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

GB Mitre Secretaries Limited Cannon Street, London, England, EC4N 6AF Status: Ceased Notified: 05/11/2001 Ceased: 03/05/2024 Role: Corporate-Nominee-Secretary Companies House Number: 01447749

Companies Controlled by This Company (4)

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GB Hawke Cable Glands Limited Status: Active Companies House Number: 05879163

Hubbell LTD Status: Active Companies House Number: 00669157

Hubbell Limited Status: Active Companies House Number: 00669157

Toutes les informations sur:

Hubbell Holdings Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (4)