TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:
Nom

Globe Underwriting Limited
Adresse
2 Minster Court
Mincing Lane
London
EC3R 7PD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06917482 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)65120 - Autres assurances
65202 - Réassurance
Statut de Sociétéactive
Noms Précédents
  • Oliva Underwriting Management Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Ardonagh Specialty Mga Holdings Limited Status: Active Notified: 02/09/2024 Companies House Number: 14208529 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 Ed Broking Holdings Llp Status: Ceased Notified: 06/04/2016 Ceased: 20/09/2022 Companies House Number: Oc339420 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 Geo Specialty Group Holdings Limited Status: Ceased Notified: 20/09/2022 Ceased: 02/09/2024 Companies House Number: 05555838 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
    Ardonagh Corporate Secretary Limited, Mincing Lane, London, England Status: Active Notified: 10/12/2021 Role: Secretary
    Bhaiji, Salim Mincing Lane, London, United Kingdom Status: Active Notified: 21/11/2022 Date of Birth: 03/1987 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Huw, Marcus Meredith Mincing Lane, London, England Status: Active Notified: 22/11/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Meredith, Marcus Huw Mincing Lane, London, England Status: Active Notified: 21/11/2022 Date of Birth: 07/1987 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bennett, Paul Raymond Thorpe Bay Status: Ceased Notified: 02/12/2010 Ceased: 15/02/2012 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Wallin, Andrew David Mincing Lane, London, England Status: Ceased Notified: 15/12/2016 Ceased: 17/05/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British