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Nom

W E COX Claims Group LTD

Adresse
10 Lower Thames Street
London
EC3R 6AF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
14 mai 2016
Company Register Name W.E. COX Claims Group Limited
Company Register Address 2 Leman Street
London
E1W 9US
Société Numéro de Registre 00700532 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 juillet 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • W.E. COX & CO. (Recoveries) Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Cox, Michael David Status: Active Notified: 31/07/2021 Date of Birth: 10/1981 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Cox, David William Status: Ceased Notified: 06/04/2016 Ceased: 31/07/2021 Date of Birth: 11/1956 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%
  • Officers (4)

    Source: Companies House
    Cox, David William London, United Kingdom Status: Active Notified: 17/12/1991 Date of Birth: 11/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Cox, Michael David London, United Kingdom Status: Active Notified: 01/09/2015 Date of Birth: 10/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Smith, Susan Jane London, United Kingdom Status: Active Notified: 01/08/2021 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Watts, Della Jane London, United Kingdom Status: Active Notified: 11/08/2017 Role: Secretary

    Companies Controlled by This Company (6)

    gb-flag GB Comprehensive Maritime Insurance Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 06805882 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag PCL Claims (UK) LTD Status: Active Notified: 06/04/2016 Companies House Number: 04318472 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag W.E. COX & CO (Recoveries) LTD Status: Active Notified: 06/04/2016 Companies House Number: 05157241 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag W.E.COX Claims Group (Europe) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01937171 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag CWH Johnsons International Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/07/2021 Companies House Number: 05665559 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag E.L. Johnsons Sales Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/07/2021 Companies House Number: 09889360 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more