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Nom

Legal Insurance Management Limited
Adresse
1 Hagley Court North
The Waterfront
Brierley Hill
DY5 1XF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06490184 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2020
Activité (Code NAF)66220 - Activités des agents et courtiers d'assurances
Statut de Sociétédissolved
Noms Précédents
  • OKG Limited
    		•
    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 (3)

    Source: Companies House
    gb-flag GB Amt Intermediaries Limited Status: Active Notified: 13/01/2020 Companies House Number: 12352186 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
    •
    Smith, Barry Colin Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2019 Date of Birth: 04/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Smith, Sarah Louise Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2019 Date of Birth: 08/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    O'Malley, Francis Brendan The Waterfront, Brierley Hill, West Midlands Status: Active Notified: 26/02/2020 Date of Birth: 09/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Williams, Matthew David The Waterfront, Brierley Hill, West Midlands Status: Active Notified: 26/02/2020 Date of Birth: 01/1965 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Wedo Group Limited Status: Ceased Notified: 12/10/2017 Ceased: 01/09/2021 Companies House Number: 11010601 Nature of Control
  • Significant influence or control
    •