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Nom

Anthony James Insurance Brokers Limited
Adresse
2 Princes Court
Royal Way
Loughborough
LE11 5XR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06872651 Show on Companies House
Accountssmall
last accounts made up to 30 septembre 2022
Activité (Code NAF)66220 - Activités des agents et courtiers d'assurances
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Specialist Risk Insurance Solutions Limited Status: Active Notified: 10/09/2024 Companies House Number: 06368755 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Boorman, Stephen Anthony Status: Ceased Notified: 06/04/2016 Ceased: 10/09/2024 Date of Birth: 12/1970 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Anderson, Lee David Royal Way, Loughborough Status: Active Notified: 06/12/2024 Occupation: Deputy Group Ceo Role: Director Country of Residence: England Nationality: British
    Boorman, Stephen Anthony Royal Way, Loughborough, England Status: Active Notified: 11/06/2010 Date of Birth: 12/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Downey, Warren Royal Way, Loughborough Status: Active Notified: 06/12/2024 Occupation: Group Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Duckworth, William Jacob Royal Way, Loughborough, Leicestershire Status: Active Notified: 01/03/2020 Date of Birth: 12/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hanly, Joseph James Royal Way, Loughborough Status: Active Notified: 06/12/2024 Occupation: Group Cfo Role: Director Country of Residence: England Nationality: Irish
    Matvievskaia, Liudmila Royal Way, Loughborough Status: Ceased Notified: 01/03/2020 Ceased: 10/09/2024 Date of Birth: 07/1981 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Rainbow, Leonie Joan Royal Way, Loughborough Status: Ceased Notified: 01/03/2020 Ceased: 10/09/2024 Date of Birth: 10/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Bale Insurance Brokers Limited Status: Active Notified: 01/03/2022 Companies House Number: 04041284 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •