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Nom

Access Underwriting Limited
Adresse
Benefact House 2000 Pioneer Avenue
Gloucester Business Park, Brockworth
Gloucester
GL3 4AW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03880990 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 28 février 2022
Activité (Code NAF)66220 - Activités des agents et courtiers d'assurances
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Benefact Broking & Advisory Holdings Limited Status: Active Notified: 25/03/2024 Companies House Number: 14493617 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Hickman, Deborah Ann Status: Ceased Notified: 01/11/2016 Ceased: 25/03/2024 Date of Birth: 07/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Hickman, Simon Jonathan Status: Ceased Notified: 01/11/2016 Ceased: 25/03/2024 Date of Birth: 12/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Blake, Steven Richard South Croydon, Surrey, United Kingdom Status: Active Notified: 08/07/2016 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Grout, Douglas Michael Gloucester Business Park, Brockworth, Gloucester, United Kingdom Status: Active Notified: 31/05/2016 Date of Birth: 02/1948 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British
    Hall, Rachael Jane Gloucester Business Park, Brockworth, Gloucester, United Kingdom Status: Active Notified: 06/02/2024 Role: Secretary
    Hickman, Simon Jonathan Gloucester Business Park, Brockworth, Gloucester, United Kingdom Status: Active Notified: 22/11/1999 Date of Birth: 12/1964 Occupation: General Insurance Services Role: Director Country of Residence: England Nationality: British
    Moore, David Robert South Croydon Status: Active Notified: 06/02/2024 Occupation: Director Of Broking And Advisory Role: Director Country of Residence: England Nationality: British
    O'Dwyer, Stephen John South Croydon Status: Active Notified: 06/02/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Price, David John South Croydon, Surrey, United Kingdom Status: Active Notified: 08/07/2016 Date of Birth: 03/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Grout Insurance Brokers Limited Status: Active Notified: 31/05/2019 Companies House Number: 05127052 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Exponential Systems LTD Status: Ceased Notified: 20/10/2021 Ceased: 01/12/2023 Companies House Number: 13691250 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •