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Nom

Financial and Credit Insurance Services Limited
Adresse
80 Granville Road
Sevenoaks
Kent
TN13 1HA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02494622 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 avril 2022
Activité (Code NAF)66220 - Activités des agents et courtiers d'assurances
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Sutton Winson Limited Status: Active Notified: 01/05/2024 Companies House Number: 00546706 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%
    •
    Letheren, Ruth Alice Status: Ceased Notified: 24/01/2017 Ceased: 01/05/2024 Date of Birth: 10/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as trust
    •
    Lyon-Wall, Hannah Louise Status: Ceased Notified: 01/09/2022 Ceased: 01/05/2024 Date of Birth: 10/1987 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Gray, Russell John Twickenham, United Kingdom Status: Active Notified: 01/05/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lyon-Wall, Hannah Louise Sevenoaks, Kent Status: Active Notified: 10/02/2020 Date of Birth: 10/1987 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British
    Roberts, Gareth David Sevenoaks, Kent Status: Active Notified: 01/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Letheren, Ruth Alice Sevenoaks, Kent Status: Ceased Notified: 22/06/1993 Ceased: 01/05/2024 Date of Birth: 10/1958 Role: Secretary Nationality: British
    Letheren, Ruth Alice Sevenoaks, Kent Status: Ceased Notified: 10/11/2016 Ceased: 01/05/2024 Date of Birth: 10/1958 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British