TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

Consort Insurance Limited
Adresse
6th Floor, One America Square
17 Crosswall
London
EC3N 2LB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08037122 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 septembre 2022
Activité (Code NAF)66220 - Activités des agents et courtiers d'assurances
Statut de Sociétéactive
Noms Précédents
  • Consort IB Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Specialist Risk Insurance Solutions Limited Status: Active Notified: 28/04/2023 Companies House Number: 06368755 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Consort Holdings (Uk) Limited Status: Ceased Notified: 31/10/2022 Ceased: 31/10/2024 Companies House Number: 12211704 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%
    •
    Crozier, Jordan Status: Ceased Notified: 06/04/2016 Ceased: 21/11/2017 Date of Birth: 09/1985 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
    •
    Harwood, Daniel Status: Ceased Notified: 06/04/2016 Ceased: 28/04/2023 Date of Birth: 08/1980 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Wheal, Alan John Status: Ceased Notified: 06/04/2016 Ceased: 21/11/2019 Date of Birth: 08/1968 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
    Anderson, Lee David London, England Status: Active Notified: 07/11/2023 Occupation: Deputy Group Ceo Role: Director Country of Residence: England Nationality: British
    Downey, Warren London, England Status: Active Notified: 13/11/2023 Occupation: Group Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Hanly, Joseph James London, England Status: Active Notified: 13/11/2023 Occupation: Group Cfo Role: Director Country of Residence: England Nationality: Irish
    Harwood, Daniel London, England Status: Active Notified: 01/03/2013 Date of Birth: 08/1980 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Crozier, Jordan London, England Status: Ceased Notified: 01/03/2013 Ceased: 31/10/2024 Date of Birth: 09/1985 Occupation: Broking Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lebecq, Clare London, England Status: Ceased Notified: 07/11/2023 Ceased: 02/09/2024 Occupation: Group Coo Role: Director Country of Residence: England Nationality: British