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Nom

Venture Insurance Brokers Limited
Adresse
One Creechurch Place
London
EC3A 5AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07544321 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)66290 - Autres activités auxiliaires d'assurance et de caisses de retraite
Statut de Sociétédissolved
Noms Précédents
  • Venture Professional Limited
    		•
    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 (5)

    Source: Companies House
    gb-flag GB Aston Lark Group Limited Status: Active Notified: 02/03/2021 Companies House Number: 02845335 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Burgess, Ian Status: Ceased Notified: 06/04/2016 Ceased: 02/03/2021 Date of Birth: 10/1967 Nature of Control
  • Significant influence or control
    •
    James, Simon Status: Ceased Notified: 06/04/2016 Ceased: 02/03/2021 Date of Birth: 06/1965 Nature of Control
  • Significant influence or control
    •
    Shore, Daniel Henry Status: Ceased Notified: 06/04/2016 Ceased: 02/03/2021 Date of Birth: 04/1969 Nature of Control
  • Significant influence or control
    •
    White, Graham Stewart Status: Ceased Notified: 06/04/2016 Ceased: 02/03/2021 Date of Birth: 07/1961 Nature of Control
  • Significant influence or control
    •

    Officers (5)

    Source: Companies House
    Burgess, Ian John London, United Kingdom Status: Active Notified: 01/08/2011 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cole, Alec Andrew London, United Kingdom Status: Active Notified: 01/07/2015 Date of Birth: 06/1977 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British
    James, Simon Michael London, United Kingdom Status: Active Notified: 01/08/2011 Date of Birth: 06/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Shore, Daniel Henry London, United Kingdom Status: Active Notified: 01/08/2011 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    White, Graham Stewart London, United Kingdom Status: Active Notified: 01/08/2011 Date of Birth: 07/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British