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Nom

Alexander Bonhill Limited

Adresse
9-11 The Quadrant
Richmond
TW9 1BP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05082608 Show on Companies House
Accountssmall
last accounts made up to 31 mars 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 Odevo Uk Limited Status: Active Notified: 29/09/2023 Companies House Number: 13113041 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Hml Holdings Ltd Status: Ceased Notified: 06/04/2016 Ceased: 29/09/2023 Companies House Number: 05728008 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (10)

    Source: Companies House
    Bond, David Neil London, England Status: Active Notified: 21/03/2023 Date of Birth: 06/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Korgialos, Ioannis London, England Status: Active Notified: 21/02/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Garwood Watkins, Andrew Paul Russell London Status: Ceased Notified: 07/06/2004 Ceased: 04/03/2005 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Guthrie, Charles Alec Richmond Status: Ceased Notified: 01/12/2019 Ceased: 03/06/2024 Date of Birth: 09/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Howgego, James Alfred Lloyd Richmond Status: Ceased Notified: 07/02/2006 Ceased: 28/11/2024 Date of Birth: 08/1968 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Howgego, James Alfred Lloyd Richmond Status: Ceased Notified: 07/02/2006 Ceased: 28/11/2024 Role: Secretary Nationality: British
    Patel, Parimal Raojibhai Richmond Status: Ceased Notified: 29/09/2023 Ceased: 29/09/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rendall, Duncan Llewelyn Richmond Status: Ceased Notified: 29/09/2023 Ceased: 29/09/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Rodriguez, Amilcar Richmond Status: Ceased Notified: 28/11/2024 Ceased: 28/11/2024 Role: Secretary
    Walton, Neil Stewart Richmond Status: Ceased Notified: 07/06/2004 Ceased: 01/11/2023 Date of Birth: 01/1968 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British