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Nom

Lupton DEL Principe Associates Limited
Adresse
First Floor, Block B Lawes House
66 - 68 Bristol Road
Portishead
BS20 6QG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03151266 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)65120 - Autres assurances
Statut de Sociétéactive
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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 The Channel Partnership (Holdings) Ltd Status: Active Notified: 28/04/2017 Companies House Number: 10711847 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Lupton, John Frederick Anthony Status: Ceased Notified: 18/04/2017 Ceased: 28/04/2017 Date of Birth: 05/1953 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%
    •

    Officers (8)

    Source: Companies House
    Anderson, Lee David 66 - 68 Bristol Road, Portishead, United Kingdom Status: Active Notified: 18/01/2023 Date of Birth: 01/1972 Occupation: Deputy Group Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Borkhataria, Eleanor Rachel 66 - 68 Bristol Road, Portishead, United Kingdom Status: Active Notified: 29/09/2022 Role: Secretary
    Downey, Warren 17 Crosswall, London, England Status: Active Notified: 08/02/2021 Date of Birth: 09/1971 Occupation: Group Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Hanly, Joseph James 66 - 68 Bristol Road, Portishead, United Kingdom Status: Active Notified: 10/05/2022 Date of Birth: 07/1971 Occupation: Group Cfo Role: Director Country of Residence: United Kingdom Nationality: Irish
    Lebecq, Clare 66 - 68 Bristol Road, Portishead, North Somerset, United Kingdom Status: Active Notified: 26/07/2022 Date of Birth: 07/1970 Occupation: Group Coo Role: Director Country of Residence: England Nationality: British
    Newsham, Robert William Portishead, North Somerset, United Kingdom Status: Active Notified: 06/11/2017 Date of Birth: 09/1981 Occupation: Credit Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Eleanor Rachel 66 - 68 Bristol Road, Portishead, North Somerset, United Kingdom Status: Active Notified: 29/09/2022 Role: Secretary
    Watson, Stephen Alexander 66 - 68 Bristol Road, Portishead, North Somerset, United Kingdom Status: Active Notified: 01/08/2013 Date of Birth: 09/1980 Occupation: Credit Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British