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Nom

Vertus London Limited

Adresse
150 Minories
London
EC3N 1LS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10348701 Show on Companies House
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Innovisk (Uk) Limited Status: Active Notified: 31/01/2020 Companies House Number: 03626898 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Vertus Insurance Partners Llc Status: Ceased Notified: 26/08/2016 Ceased: 31/01/2020 Companies House Number: L15000200279 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • Officers (5)

    Source: Companies House
    Flower, Mark Edward London, England Status: Active Notified: 05/12/2019 Date of Birth: 12/1969 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British
    Gralton, Nicholas Charles London, England Status: Active Notified: 05/12/2019 Date of Birth: 07/1958 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British
    Lopez, Lourene London, England Status: Active Notified: 21/12/2022 Role: Secretary
    Readings, Nicholas Beresford London, England Status: Active Notified: 26/08/2016 Date of Birth: 06/1952 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Norman, Andrew Stephen London, England Status: Ceased Notified: 19/05/2021 Ceased: 28/02/2025 Date of Birth: 12/1976 Occupation: Technical Director Role: Director Country of Residence: England Nationality: British