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Nom

Rowett Insurance Broking Limited

Adresse
1 Southview House St Austell Enterprise Park
Carclaze
St Austell
PL25 4EJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04998729 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 30 juin 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 Ardonagh Advisory Broking Holdings Limited Status: Active Notified: 29/10/2024 Companies House Number: 11550030 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Rowett, Gordon Glyn Status: Ceased Notified: 06/04/2016 Ceased: 29/10/2024 Date of Birth: 04/1956 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Rowett, Violet Ann Status: Ceased Notified: 01/02/2022 Ceased: 29/10/2024 Date of Birth: 05/1958 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%
  • Officers (5)

    Source: Companies House
    gb-flag GB Ardonagh Corporate Secretary Limited Minster Court, Mincing Lane, London, England, EC3R 7PD Status: Active Notified: 29/10/2024 Role: Corporate-Secretary Companies House Number: 03702575
    Nile, Matthew Alastair St. Austell, Cornwall Status: Active Notified: 01/10/2010 Date of Birth: 06/1972 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British
    Rowett, Gareth Glyn Carclaze, St Austell, Cornwall, United Kingdom Status: Active Notified: 22/02/2022 Date of Birth: 11/1986 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British
    Rowett, Gordon Glyn St Austell, Cornwall, England Status: Active Notified: 18/12/2003 Date of Birth: 04/1956 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British
    Rowett, Violet Ann St Austell, England Status: Ceased Notified: 18/12/2003 Ceased: 29/10/2024 Role: Secretary Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Agri Facilities Limited Status: Active Notified: 24/06/2022 Companies House Number: 14192901 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors