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Nom

BPW Topco 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 11914592 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
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 (4)

Source: Companies House
gb-flag GB Brown & Brown Retail Holdco (Europe) Limited Status: Active Notified: 05/01/2023 Companies House Number: 09452808 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Evans, Jason Price Status: Ceased Notified: 29/03/2019 Ceased: 29/03/2019 Date of Birth: 07/1966 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%
    •
    Evans, Jason Price Status: Ceased Notified: 29/03/2019 Ceased: 05/01/2023 Date of Birth: 07/1966 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%
    •
    Wiggins, Paul John Status: Ceased Notified: 29/03/2019 Ceased: 05/01/2023 Date of Birth: 07/1979 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
    Hunter, Andrew Stewart 55 Mark Lane, London, England Status: Active Notified: 05/01/2023 Role: Secretary
    O'Brien, Ian Michael 55 Mark Lane, London, England Status: Active Notified: 29/03/2019 Date of Birth: 05/1981 Occupation: Insurance Broker Role: Director Country of Residence: Wales Nationality: British
    Wiggins, Paul John 55 Mark Lane, London, England Status: Active Notified: 29/03/2019 Date of Birth: 07/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Carter, Duncan Neil 55 Mark Lane, London, England Status: Ceased Notified: 05/01/2023 Ceased: 13/05/2024 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hartigan, Matthew James 55 Mark Lane, London, England Status: Ceased Notified: 18/12/2023 Ceased: 19/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Thornton, Neil 55 Mark Lane, London, England Status: Ceased Notified: 05/01/2023 Ceased: 19/12/2023 Date of Birth: 07/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB PPJ Holdings Limited Status: Ceased Notified: 29/03/2019 Ceased: 21/12/2023 Companies House Number: 06471606 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •