Toutes les informations sur:

Nom	Conquest House Limited
Adresse	Conquest House Collington Avenue Bexhill-On-Sea TN39 3LW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05899341 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	IAG Conquest House Limited Minmar (786) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

GB Hastings Insurance Services Limited Status: Active Notified: 14/12/2023 Nature of Control

Significant influence or control

GB Advantage Insurance Company Limited Status: Ceased Notified: 10/08/2021 Ceased: 10/02/2023 Companies House Number: 00085900 Nature of Control

Ownership of shares - 75% or more

GB Advantage Insurance Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/01/2018 Companies House Number: 00085900 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

GB Hastings Group Holdings Limited Status: Ceased Notified: 10/02/2023 Ceased: 14/12/2023 Nature of Control

Significant influence or control

GB Hastings Group Holdings Plc Status: Ceased Notified: 25/01/2018 Ceased: 10/08/2021 Companies House Number: 09635183 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Hay, James John Bexhill-On-Sea Status: Active Notified: 01/07/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Middleton, Pamela Anne Bexhill-On-Sea Status: Active Notified: 31/08/2024 Role: Secretary

Van Der Meer, Tobias Adriaan Bexhill-On-Sea, East Sussex Status: Active Notified: 01/03/2018 Date of Birth: 03/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: Dutch

Hoskins, Richard Bexhill-On-Sea Status: Ceased Notified: 25/06/2015 Ceased: 21/05/2019 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Leppard, Anthony Stephen Bexhill-On-Sea Status: Ceased Notified: 30/04/2009 Ceased: 31/08/2024 Date of Birth: 04/1958 Role: Secretary Country of Residence: United Kingdom Nationality: British

Worth, John Alexander Bexhill-On-Sea Status: Ceased Notified: 21/05/2019 Ceased: 01/07/2024 Date of Birth: 02/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Conquest House Limited

Quick access

Persons with Significant Control (5)

Officers (6)