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Nom

Nexgen Insurance Solutions LTD
Adresse
Mrib House
25 Amersham Hill
High Wycombe
HP13 6NU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11180549 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 2022
Activité (Code NAF)66220 - Activités des agents et courtiers d'assurances
Statut de Sociétéactive
Noms Précédents
  • Nexgen I Solutions LTD
    		•
    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 Partners& Holdings Limited Status: Active Notified: 11/08/2023 Companies House Number: 12123904 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Coles, Billy Status: Ceased Notified: 05/03/2018 Ceased: 11/08/2023 Date of Birth: 04/1989 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
    •
    Gauntlett, David Status: Ceased Notified: 05/03/2018 Ceased: 11/08/2023 Date of Birth: 12/1991 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
    •
    Potter, Chalease Status: Ceased Notified: 31/01/2018 Ceased: 09/03/2018 Date of Birth: 04/1991 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Barton, Philip Andrew High Wycombe, England Status: Active Notified: 11/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bettinson, Charles Verden High Wycombe, England Status: Active Notified: 11/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Coles, Billy High Wycombe, England Status: Ceased Notified: 11/08/2023 Ceased: 11/08/2023 Date of Birth: 04/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gauntlett, David East Malling, England Status: Ceased Notified: 05/03/2018 Ceased: 11/08/2023 Date of Birth: 12/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British