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Nom

Alchemy Underwriting Limited
Adresse
Mansell Court
69 Mansell Street
London
E1 8AN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10879844 Show on Companies House
Accountsgroup
last accounts made up to 30 septembre 2022
Activité (Code NAF)65120 - Autres assurances
Statut de Sociétéactive
Noms Précédents
  • Bell Underwriting Limited
  • Bell Risk Analysis Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    Cousins, Alexander Status: Active Notified: 01/02/2024 Date of Birth: 10/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Housley, Richard John Ronald Status: Active Notified: 16/12/2022 Date of Birth: 03/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Wallas, Andrew Status: Active Notified: 01/02/2024 Date of Birth: 02/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Paladin Holdings Limited Status: Ceased Notified: 24/07/2017 Ceased: 01/11/2022 Companies House Number: 10585116 Nature of Control
  • Significant influence or control
    •
    Wallas, Andrew Stanley Status: Ceased Notified: 01/11/2022 Ceased: 01/02/2023 Date of Birth: 02/1956 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (5)

    Source: Companies House
    Cousins, Alexander Rupert Gordon London, England Status: Active Notified: 31/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dalton, Peter David Barry London, England Status: Active Notified: 20/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Housley, Richard John Ronald London, England Status: Active Notified: 19/06/2023 Date of Birth: 03/1967 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Padda, Suneeta Rani London, England Status: Active Notified: 15/02/2024 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Wallas, Andrew Stanley London, England Status: Active Notified: 24/07/2017 Date of Birth: 02/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Alchemy Digital Solutions Limited Status: Active Notified: 07/05/2024 Companies House Number: 15704811 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 Alchemy International Property Limited Status: Active Notified: 17/01/2023 Companies House Number: 14387644 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Alchemy Professional Risks Limited Status: Active Notified: 19/09/2023 Companies House Number: 15147197 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 Alchemy Upstream Energy Limited Status: Active Notified: 19/09/2023 Companies House Number: 15147252 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •