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Nom

James HAY Administration Company Limited
Adresse
Dunn's House
St Paul's Road
Salisbury
SP2 7BF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04068398 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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 (2)

Source: Companies House
gb-flag GB James Hay Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02506374 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 James Hay Insurance Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 00077318 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (12)

    Source: Companies House
    Bousfield, Clare Jane Salisbury, England Status: Active Notified: 01/07/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bruce, Michelle Salisbury, Wiltshire, England Status: Active Notified: 01/01/2022 Role: Secretary
    Filshie, Alexander Salisbury, England Status: Active Notified: 26/02/2024 Occupation: Chief Finance Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Hoskins, Richard Salisbury, England Status: Active Notified: 02/12/2022 Date of Birth: 08/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Riley, Cathryn Elizabeth Salisbury, England Status: Active Notified: 01/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rowney, Richard Alexander Salisbury, Wiltshire, England Status: Active Notified: 23/06/2021 Date of Birth: 11/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wilson, Gordon Alexander Salisbury, Wiltshire, England Status: Active Notified: 11/11/2022 Date of Birth: 06/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Davidson, Judith Mary Salisbury, England Status: Ceased Notified: 16/12/2022 Ceased: 01/05/2024 Date of Birth: 02/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mcnamara, Paul Gerard Swavesey Status: Ceased Notified: 01/05/2015 Ceased: 13/09/2016 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: Irish
    Purves, Kathryn Elizabeth Salisbury, England Status: Ceased Notified: 14/02/2017 Ceased: 07/06/2024 Date of Birth: 08/1973 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Regan, Michael Robert Salisbury, England Status: Ceased Notified: 12/09/2022 Ceased: 08/03/2024 Date of Birth: 02/1979 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British
    Sargisson, Timothy Charles Swavesey Status: Ceased Notified: 10/03/2010 Ceased: 25/03/2013 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British