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Nom

Semperian Assurance Services Limited

Adresse
Third Floor,
Broad Quay House
Prince Street
Bristol
BS1 4DJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
26 janvier 2023
End of VAT Registration
30 mai 2023
Société Numéro de Registre 10492530 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Imagile Consulting Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Semperian Infrastructure Group Limited Status: Active Notified: 01/10/2021 Companies House Number: 06746320 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 Semperian Asset Management Ltd Status: Ceased Notified: 23/11/2016 Ceased: 01/10/2021 Companies House Number: 05343295 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (4)

    Source: Companies House
    Brown, Gary Nelson Robert Honeyman Prince Street, Bristol, United Kingdom Status: Active Notified: 22/08/2022 Date of Birth: 08/1975 Occupation: Engineer Role: Director Country of Residence: Scotland Nationality: British
    Burlton, Chris Prince Street, Bristol, United Kingdom Status: Active Notified: 22/08/2022 Date of Birth: 09/1973 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Lancaster, Emma Louise Bristol, United Kingdom Status: Active Notified: 22/08/2022 Date of Birth: 02/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Semperian Group Secretariat Services Limited, Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ Status: Active Notified: 01/08/2018 Role: Secretary