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Nom

Certa Insurance Partners LTD
Adresse
Lloyd's Building
One Lime Street
London
EC3M 7DQ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
3 mai 2023
Société Numéro de Registre 11566007 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)65120 - Autres assurances
Statut de Sociétéactive
Noms Précédents
  • Wisden Specialty LTD
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Certa Partners Holdings Ltd Status: Active Notified: 19/01/2022 Companies House Number: 13626283 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Beckwith, Edward John Malbisse Status: Ceased Notified: 12/09/2018 Ceased: 19/01/2022 Date of Birth: 04/1970 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Beckwith, Katharine Louise Status: Ceased Notified: 12/09/2018 Ceased: 20/12/2018 Date of Birth: 05/1971 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
    •
    Cartwright, Thomas Francis Status: Ceased Notified: 02/01/2019 Ceased: 19/01/2022 Date of Birth: 05/1974 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (7)

    Source: Companies House
    Beckwith, Edward John Malbisse London, United Kingdom Status: Active Notified: 12/09/2018 Date of Birth: 04/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cartwright, Thomas Francis London, United Kingdom Status: Active Notified: 02/01/2019 Date of Birth: 05/1974 Occupation: Underwriter Role: Director Country of Residence: England Nationality: British
    Davies, Andrew John London, United Kingdom Status: Active Notified: 19/10/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Hine, Rachel Anna London, United Kingdom Status: Active Notified: 02/01/2019 Date of Birth: 07/1983 Occupation: Underwriter Role: Director Country of Residence: United Kingdom Nationality: British
    Sawyer, David London, United Kingdom Status: Active Notified: 19/10/2023 Occupation: Divisional Managing Director - Pfr & Cyber Role: Director Country of Residence: United Kingdom Nationality: British
    Singer, Adam James Charles London, United Kingdom Status: Active Notified: 02/01/2019 Date of Birth: 09/1981 Occupation: Underwriter Role: Director Country of Residence: England Nationality: British
    Singer, Adam James Charles London, United Kingdom Status: Active Notified: 02/01/2019 Role: Secretary