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Nom

Orwell Securities (Ipswich) Limited
Adresse
3rd Floor Fitzroy House
Crown Street
Ipswich
IP1 3LG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01403899 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
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 Emery (Ifa) Limited Status: Active Notified: 01/03/2021 Companies House Number: 03776035 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Catchpole, Peter Arthur Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2021 Date of Birth: 07/1951 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%
    •
    Haig-Thomas, Peter Alexander Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2021 Date of Birth: 08/1944 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 (6)

    Source: Companies House
    Brunning, James William Ipswich, England Status: Active Notified: 30/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Greely, Michael Dominic Ipswich, England Status: Active Notified: 30/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bibik, Eugene Michael Ipswich, England Status: Ceased Notified: 31/03/2022 Ceased: 30/10/2023 Date of Birth: 09/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Daley, Kim Wetheringsett, Stowmarket, England Status: Ceased Notified: 01/11/2006 Ceased: 30/10/2023 Date of Birth: 05/1972 Occupation: Financial Services Role: Director Country of Residence: England Nationality: British
    Henry, Stephen Gerald Stowmarket, England Status: Ceased Notified: 01/01/1998 Ceased: 30/10/2023 Date of Birth: 03/1961 Occupation: Independent Financial Adviser Role: Director Country of Residence: England Nationality: British
    Walkling, Neil John Ipswich, England Status: Ceased Notified: 31/03/2022 Ceased: 30/10/2023 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British