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Nom

Holdco NHL 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 14304993 Show on Companies House
Accountsaudit-exemption-subsidiary

Activité (Code NAF)66220 - Activités des agents et courtiers d'assurances
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 (4)

Source: Companies House
gb-flag GB Brown & Brown Retail Holdco (Europe) Limited Status: Active Notified: 09/11/2023 Companies House Number: 09452808 Nature of Control
  • Significant influence or control
  • Bristow, Philip Robert Status: Ceased Notified: 18/08/2022 Ceased: 09/11/2023 Date of Birth: 05/1961 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%
  • Right to appoint and remove directors
  • Cohen, Anthony Roger Status: Ceased Notified: 18/08/2022 Ceased: 09/11/2023 Date of Birth: 02/1958 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%
  • Right to appoint and remove directors
  • Cohen, Vanessa Mildred Status: Ceased Notified: 18/08/2022 Ceased: 09/11/2023 Date of Birth: 05/1960 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%
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Bristow, Philip Robert London, England Status: Active Notified: 18/08/2022 Date of Birth: 05/1961 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Coleman, Duncan Alistair London, England Status: Active Notified: 09/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hunter, Andrew London, England Status: Active Notified: 09/11/2023 Role: Secretary
    Cohen, Anthony Roger London, England Status: Ceased Notified: 18/08/2022 Ceased: 09/11/2023 Date of Birth: 02/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British