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Nom

Investment Discounts ON Line Limited
Adresse
One Coleman Street
London
EC2R 5AA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04231834 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)66220 - Activités des agents et courtiers d'assurances
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 Legal & General Partnership Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05046046 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (13)

    Source: Companies House
    Hinton, Cheryl Caroline London Status: Active Notified: 06/12/2022 Date of Birth: 07/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English
    Legal & General Co Sec Limited, London, United Kingdom Status: Active Notified: 26/09/2013 Role: Secretary
    Llewellyn, Paula London Status: Active Notified: 02/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lloyd, Sarah London Status: Active Notified: 04/08/2021 Date of Birth: 07/1979 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ravenhill, Simon Philip London Status: Active Notified: 08/01/2014 Date of Birth: 11/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Spillane, Morgan William London Status: Active Notified: 09/08/2024 Occupation: Chief Technology & Data Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Tyson, Paul Marshall London Status: Active Notified: 01/04/2004 Date of Birth: 07/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Vaughan, Adam London Status: Active Notified: 11/04/2017 Date of Birth: 11/1980 Occupation: Director Of It Role: Director Country of Residence: United Kingdom Nationality: British
    Hickman, Bernard Leigh London Status: Ceased Notified: 19/05/2016 Ceased: 02/10/2024 Date of Birth: 06/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hornby, John Fleet Lindal, Ulverston Status: Ceased Notified: 11/06/2001 Ceased: 11/06/2001 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Matthews, Nicholas Richard Gillan Way Penrith 40 Business Park, Penrith Status: Ceased Notified: 11/06/2001 Ceased: 08/01/2014 Occupation: Financial Advisor Role: Director Country of Residence: England Nationality: British
    Matthews, Nicholas Richard Halfpenny Lane Stainton, Kendal Status: Ceased Notified: 11/06/2001 Ceased: 26/09/2013 Role: Secretary Nationality: British
    Pieterse, Wilhelmus Johannes London Status: Ceased Notified: 25/01/2022 Ceased: 09/08/2024 Date of Birth: 06/1980 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British,South African