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Nom

CFC Corporate Member I Limited
Adresse
85 Gracechurch Street
London
EC3V 0AA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13290240 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)65120 - Autres 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 Cfc Group Holdings Limited Status: Active Notified: 24/03/2021 Companies House Number: 07982769 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Grist, Michael Benjamin London, England Status: Active Notified: 24/03/2021 Date of Birth: 08/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Holmes, Andrew Robert London, England Status: Active Notified: 08/01/2024 Occupation: Underwriter Role: Director Country of Residence: United Kingdom Nationality: British
    Moore, Kirsten London, England Status: Active Notified: 24/03/2021 Role: Secretary
    Taylor, Matthew London, England Status: Active Notified: 24/03/2021 Date of Birth: 12/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Walsh, David Charles Anthony London, England Status: Ceased Notified: 24/03/2021 Ceased: 08/01/2024 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British