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Nom

Matrix Brokers UK Limited
Adresse
One Creechurch Place
London
EC3A 5AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09923570 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2021
Activité (Code NAF)65202 - Réassurance
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 (4)

Source: Companies House
gb-flag GB Matrix Top Holding Uk Limited Status: Active Notified: 12/04/2020 Companies House Number: 11918417 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 Mirb Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: He 138086 Nature of Control
  • Ownership of shares - 75% or more
    •
    Tighe, Gerald Kelly Status: Ceased Notified: 06/04/2016 Ceased: 12/04/2020 Date of Birth: 01/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Tsesmetzoglou, Dimitrios Status: Ceased Notified: 06/04/2016 Ceased: 12/04/2020 Date of Birth: 09/1974 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •

    Officers (5)

    Source: Companies House
    Fokou, Paraschos London, United Kingdom Status: Active Notified: 08/10/2020 Role: Secretary
    Kapetanaki, Konstantina London, United Kingdom Status: Active Notified: 27/01/2016 Date of Birth: 04/1970 Occupation: Reinsurance Broker Role: Director Country of Residence: Greece Nationality: Greek
    Tighe, Gerald Kelly London, United Kingdom Status: Active Notified: 31/01/2017 Date of Birth: 01/1960 Occupation: Reinsurance Broker Role: Director Country of Residence: Greece Nationality: British
    Tsesmetzoglou, Dimitrios London, United Kingdom Status: Active Notified: 27/01/2016 Date of Birth: 09/1974 Occupation: Reinsurance Broker Role: Director Country of Residence: United Kingdom Nationality: Greek
    Moore, Andrew John London, United Kingdom Status: Ceased Notified: 08/10/2020 Ceased: 06/11/2023 Role: Secretary