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Nom

The Richards Hogg Lindley Group Limited
Adresse
2 Minster Court
Mincing Lane
London
EC3R 7BB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02242924 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
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 (1)

Source: Companies House
gb-flag GB Charles Taylor Limited Status: Active Notified: 06/04/2016 Companies House Number: 03194476 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Charles Taylor Administration Services Limited Minster Court, Mincing Lane, London, United Kingdom, EC3R 7BB Status: Active Notified: 04/02/2011 Role: Corporate-Secretary Companies House Number: 03413040
    Charles Taylor Administration Services Limited, London, England Status: Active Notified: 04/02/2011 Role: Secretary Nationality: British
    Hunter, Duncan Mincing Lane, London, United Kingdom Status: Active Notified: 18/01/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Yerbury, Richard Olyffe, Director Mincing Lane, London, United Kingdom Status: Active Notified: 31/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ely, Thomas Damian Mincing Lane, London, United Kingdom Status: Ceased Notified: 31/10/2005 Ceased: 31/12/2023 Date of Birth: 11/1964 Occupation: Insurance Manager Role: Director Country of Residence: England Nationality: British
    Garfield, Chantel Athlene Mincing Lane, London, United Kingdom Status: Ceased Notified: 21/09/2021 Ceased: 01/05/2024 Date of Birth: 01/1980 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Hutchings, Oliver Benjamin Mincing Lane, London, United Kingdom Status: Ceased Notified: 13/12/2023 Ceased: 18/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, Keith Bessels Green, Sevenoaks Status: Ceased Ceased: 30/12/1997 Occupation: Average Adjuster Role: Director Country of Residence: England Nationality: British
    Keane, Ivan John London, England Status: Ceased Notified: 16/07/2012 Ceased: 31/07/2020 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Charles Taylor Adjusting Limited Status: Active Notified: 06/04/2016 Companies House Number: 01994696 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 Charles Taylor Adjusting Limited Status: Active Notified: 06/04/2016 Companies House Number: 01994696 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •