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Nom

Title & Covenant Brokers Limited

Adresse
The Walbrook Building
Walbrook
London
EC4N 8AW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06461864 Show on Companies House
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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 Stackhouse Poland Holdings Limited Status: Active Notified: 20/09/2021 Companies House Number: 04281378 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Title Investments Ltd Status: Ceased Notified: 06/04/2016 Ceased: 20/09/2021 Companies House Number: 08939285 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    Cousins, David Michael Edwin London, England Status: Active Notified: 30/04/2019 Date of Birth: 01/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rea, Michael Peter London, England Status: Active Notified: 03/05/2019 Date of Birth: 02/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Peel, Alistair London, England Status: Ceased Notified: 05/04/2019 Ceased: 26/07/2024 Role: Secretary
    Whittingham, James Oliver London, United Kingdom Status: Ceased Notified: 15/11/2019 Ceased: 24/02/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British