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Nom

ONE Commercial Specialty Limited
Adresse
1 Great Tower Street
London
EC3R 5AA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07889205 Show on Companies House
Accountsfull
last accounts made up to 30 mars 2022
Activité (Code NAF)65120 - Autres assurances
Statut de Sociétéactive
Noms Précédents
  • Precision Underwriting (UK) Limited
  • PPH (UK) 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 (2)

    Source: Companies House
    gb-flag GB Clear Group (Holdings) Limited Status: Active Notified: 30/06/2023 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
    •
    gb-flag GB Bspoke Central Services Ltd Status: Ceased Notified: 30/06/2016 Ceased: 30/06/2023 Companies House Number: 08588189 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (6)

    Source: Companies House
    Edgeley, Michael David Simon London, England Status: Active Notified: 30/06/2023 Date of Birth: 10/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mitchell, Daniel London, England Status: Active Notified: 30/06/2023 Date of Birth: 09/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Money, Timothy John London, England Status: Active Notified: 30/06/2023 Date of Birth: 01/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Patel, Jitendra London, England Status: Active Notified: 30/06/2023 Role: Secretary
    Russell, James London, England Status: Active Notified: 30/06/2023 Date of Birth: 03/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Williams, Philip John London, England Status: Active Notified: 30/06/2023 Date of Birth: 05/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British