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Nom

Platinum Underwriting LTD
Adresse
Elmwood House Ghyll Royd
Guiseley
Leeds
LS20 9LT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09415821 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mai 2022
Activité (Code NAF)65120 - Autres assurances
Statut de Sociétéactive
Noms Précédents
  • Platinum Commercial Risks 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 (3)

    Source: Companies House
    gb-flag GB Confidential Solutions Group Limited Status: Active Notified: 09/09/2016 Companies House Number: 04523785 Nature of Control
  • Ownership of shares - 75% or more
    •
    Carrabine, Kevin Michael Status: Ceased Notified: 01/07/2019 Ceased: 20/09/2023 Date of Birth: 10/1973 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Confidential Solutions Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2019 Companies House Number: 04523785 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (2)

    Source: Companies House
    Carrabine, Kevin Michael Guiseley, Leeds, England Status: Active Notified: 02/02/2015 Date of Birth: 10/1973 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British
    Carrabine, Geraldine The Lloyd'S Building, One Lime Street, United Kingdom Status: Ceased Notified: 02/02/2015 Ceased: 20/09/2024 Role: Secretary