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Nom

Albanwise NO 1 Limited
Adresse
Botanic House
Hills Road
Cambridge
CB2 1PH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03952276 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)65120 - Autres assurances
Statut de Sociétéactive
Noms Précédents
  • Albanwise Insurance Services Limited
  • Residents Insurance Services Limited
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    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 (3)

    Source: Companies House
    gb-flag GB Gray's Inn Operations Limited Status: Active Notified: 06/04/2016 Companies House Number: 07500057 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 Gray's Inn Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 07499998 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Steinhouse, Robert Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 12/1961 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
    •

    Officers (4)

    Source: Companies House
    Chambers, Natalie Cambridge, England Status: Active Notified: 13/07/2018 Role: Secretary
    Langford, Paul Cambridge, England Status: Active Notified: 13/07/2018 Date of Birth: 07/1971 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Millar, Simon Richard Cambridge, England Status: Ceased Notified: 01/06/2020 Ceased: 21/02/2025 Date of Birth: 06/1966 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British
    Platt, Michael Anthony Cambridge, England Status: Ceased Notified: 13/07/2018 Ceased: 03/09/2024 Date of Birth: 06/1966 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British