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Nom

Bluestone Insurance Services Limited
Adresse
Esland Place
Love Lane
Cirencester
GL7 1YG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09192986 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2023
Activité (Code NAF)66220 - Activités des agents et courtiers d'assurances
Statut de Sociétéactive
Noms Précédents
  • Bluestone (Services) 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 (4)

    Source: Companies House
    gb-flag GB Clear Group (Holdings) Limited Status: Active Notified: 23/08/2023 Companies House Number: 04519291 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Ogden, Daniel Status: Ceased Notified: 06/04/2016 Ceased: 23/08/2023 Date of Birth: 07/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Pauline Rushton Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Rushton, Pauline Yvonne Status: Ceased Notified: 06/04/2016 Ceased: 23/08/2023 Date of Birth: 01/1967 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%
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Edgeley, Michael David Simon Cirencester, England Status: Active Notified: 23/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Money, Timothy John London, England Status: Active Notified: 23/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ogden, Daniel Cirencester, England Status: Active Notified: 29/08/2014 Date of Birth: 07/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Patel, Jitendra Cirencester, England Status: Active Notified: 23/08/2023 Role: Secretary
    Williams, Philip John Cirencester, England Status: Active Notified: 23/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rushton, Pauline Cirencester, England Status: Ceased Notified: 29/08/2014 Ceased: 29/11/2024 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British