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Nom

Carrick UK Holdings Company Limited
Adresse
8th Floor
1 Southampton Street
London
WC2R 0LR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12317421 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)64202 - Activités des sociétés holding
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 (1)

Source: Companies House
gb-flag GB Carrick Specialty Holdings Llc Status: Active Notified: 15/11/2019 Companies House Number: 07688537 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Hernon, Philip Michael London, United Kingdom Status: Active Notified: 15/11/2019 Date of Birth: 11/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wall, Karl New York, United States Status: Ceased Notified: 01/06/2020 Ceased: 18/05/2023 Date of Birth: 12/1958 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (2)

    gb-flag GB Carrick UK Services Limited Status: Active Notified: 18/11/2019 Companies House Number: 12318295 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 Community Reinsurance Corporation Limited Status: Active Notified: 19/11/2020 Companies House Number: 01082029 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •