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Nom

Marshall Wooldridge Holdings 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 04962272 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)74990 Non-trading company
Statut de Sociétédissolved
Noms Précédents
  • Jgwco 233 Limited
  • 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 (1)

    Source: Companies House
    gb-flag GB Marshall Wooldridge Group Holdings Limited Status: Active Notified: 19/08/2016 Companies House Number: 10290398 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Bruce, Michael Andrew London, England Status: Active Notified: 26/09/2016 Date of Birth: 09/1962 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British
    Carter, Duncan Neil 55 Mark Lane, London, England Status: Active Notified: 07/02/2022 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hunter, Andrew London, England Status: Active Notified: 26/09/2016 Role: Secretary

    Companies Controlled by This Company (7)

    gb-flag GB Marshall Wooldridge (South Yorkshire) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09042467 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB RIB Assured Group Limited Status: Active Notified: 02/11/2020 Companies House Number: 11171741 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Jgwco 233 Limited Status: Ceased Notified: 06/09/2016 Ceased: 19/09/2016 Companies House Number: 03105470 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Lawrence Fraser Brokers Limited Status: Ceased Notified: 02/03/2021 Ceased: 09/10/2023 Companies House Number: 08288445 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 Marshall Wooldridge Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/12/2023 Companies House Number: 01093348 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB RIB Group Limited Status: Ceased Notified: 02/11/2020 Ceased: 22/12/2023 Companies House Number: 04098199 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB WM Brokers Limited Status: Ceased Notified: 31/08/2017 Ceased: 13/06/2022 Companies House Number: 02156767 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more