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Nom

Drayton INS. Limited
Adresse
Manor Farm Barn School Road
Drayton
Norwich
NR8 6EF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07453031 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)66220 - Activités des agents et courtiers d'assurances
Statut de Sociétéactive
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KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Hjb Investment Holdings Limited Status: Active Notified: 01/06/2021 Companies House Number: 12217206 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Howard, Susan Mary Status: Ceased Notified: 06/04/2016 Ceased: 01/06/2021 Date of Birth: 02/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Walsgrove, Darren Andrew Status: Ceased Notified: 06/04/2016 Ceased: 01/06/2021 Date of Birth: 06/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (7)

    Source: Companies House
    Ardonagh Corporate Secretary Limited, Mincing Lane, London, United Kingdom Status: Active Notified: 22/02/2022 Role: Secretary
    Callidus Secretaries Limited, London, United Kingdom Status: Active Notified: 01/06/2021 Role: Secretary Nationality: British
    Tuplin, Richard Drayton, Norwich, England Status: Active Notified: 01/08/2023 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British
    Worrell, Robert Laurance Drayton, Norwich, England Status: Active Notified: 05/11/2021 Date of Birth: 12/1968 Occupation: Chartered Insurance Broker Role: Director Country of Residence: England Nationality: British
    Yeandle, James Drayton, Norwich, England Status: Active Notified: 01/08/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Williams, Huw Scott Drayton, Norwich, England Status: Ceased Notified: 09/11/2021 Ceased: 01/08/2023 Date of Birth: 08/1978 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Worrell, Robert Laurence Drayton, Norwich, England Status: Ceased Notified: 05/11/2021 Ceased: 01/08/2023 Occupation: Chartered Insurance Broker Role: Director Country of Residence: England Nationality: British