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Nom

Leisure Home Insurance PLC

Adresse
37 Clacton Road
Leisurefame House
St Osyth
CO16 8PA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05076754 Show on Companies House
Accountsfull
last accounts made up to 16 septembre 2022
Activité (Code NAF)66220 - Activités des agents et courtiers d'assurances
Statut de Sociétéactive
Noms Précédents
  • Naco Insurance Services PLC
  • 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
    O'Dell, Terence William John Status: Active Notified: 16/03/2017 Date of Birth: 10/1947 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 (4)

    Source: Companies House
    Ellacott, Daniel James Leisurefame House, St Osyth, Essex, United Kingdom Status: Active Notified: 14/06/2016 Date of Birth: 09/1979 Occupation: Office Manager Role: Director Country of Residence: England Nationality: British
    Munro, Stephen Peter St Osyth, Clacton On Sea, Essex Status: Active Notified: 17/03/2004 Date of Birth: 03/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    O'Dell, Terence William John Rydell Lodge, Spring Hill, St Osyth, Essex, United Kingdom Status: Active Notified: 17/03/2004 Date of Birth: 10/1947 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Peaper, Brian Charles Barming, Maidstone, Kent Status: Active Notified: 17/03/2004 Date of Birth: 06/1947 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Parklife Digital Limited Status: Ceased Notified: 28/03/2018 Ceased: 07/02/2024 Companies House Number: 10612469 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors