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Nom

Millard Insurance Services Limited
Adresse
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04547385 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)66220 - Activités des agents et courtiers d'assurances
Statut de Sociétédissolved
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KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Greens Holdco 1 Limited Status: Active Notified: 03/10/2019 Companies House Number: 04386466 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Brown, Cathryn Patricia Status: Ceased Notified: 01/09/2016 Ceased: 03/10/2019 Date of Birth: 03/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Brown, David Status: Ceased Notified: 01/09/2016 Ceased: 03/10/2019 Date of Birth: 08/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Significant influence or control
    •
    Day, Phillip Status: Ceased Notified: 01/09/2016 Ceased: 03/10/2019 Date of Birth: 04/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Significant influence or control
    •

    Officers (5)

    Source: Companies House
    Ashburn, Robert 55 Mark Lane, London, England Status: Active Notified: 03/10/2019 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Brown, David 55 Mark Lane, London, England Status: Active Notified: 27/09/2002 Date of Birth: 08/1963 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British
    Coleman, Duncan Alistair 55 Mark Lane, London, England Status: Active Notified: 03/10/2019 Date of Birth: 06/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Day, Phillip 55 Mark Lane, London, England Status: Active Notified: 01/04/2012 Date of Birth: 04/1966 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British
    Hunter, Andrew Stewart 55 Mark Lane, London, England Status: Active Notified: 03/10/2019 Role: Secretary