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Nom

Fortegra Europe Limited
Adresse
20 Fenchurch Street
Part 5th Floor
London
EC3M 3BY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10832036 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)74990 Non-trading company
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 (2)

Source: Companies House
gb-flag GB Lots Intermediate Co. Status: Active Notified: 22/06/2017 Companies House Number: 04365570 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Tiptree Inc. Status: Ceased Notified: 22/06/2017 Ceased: 22/06/2017 Companies House Number: D11812922 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (6)

    Source: Companies House
    Kahlbaugh, Richard Stephen Part 5th Floor, London, England Status: Active Notified: 22/06/2017 Date of Birth: 03/1960 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: American
    PeÑa, Ed, Mr. Part 5th Floor, London, England Status: Active Notified: 20/05/2024 Occupation: Cfo Role: Director Country of Residence: United States Nationality: American
    Short, John Part 5th Floor, London, England Status: Active Notified: 05/08/2022 Role: Secretary
    Vara, Sanjay Samji Part 5th Floor, London, England Status: Active Notified: 22/06/2017 Date of Birth: 01/1967 Occupation: Executive Vice President Role: Director Country of Residence: England Nationality: British
    Vrban, Michael Part 5th Floor, London, England Status: Active Notified: 22/06/2017 Date of Birth: 08/1959 Occupation: Senior Vice President - Financ Role: Director Country of Residence: United States Nationality: American
    Grasher, Michael F. Part 5th Floor, London, England Status: Ceased Notified: 22/06/2017 Ceased: 31/03/2024 Date of Birth: 01/1965 Occupation: Chief Finanical Officer Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (3)

    gb-flag GB Defend Assist Limited Status: Active Notified: 14/09/2021 Companies House Number: 11318235 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB ITC Compliance GRP Limited Status: Active Notified: 01/04/2022 Companies House Number: 09318123 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Ingenasys Limited Status: Active Notified: 22/10/2019 Companies House Number: 07538114 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •