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Nom

Watkin Davies Insurance Consultants Limited
Adresse
One Creechurch Place
London
EC3A 5AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02102120 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 septembre 2024
Activité (Code NAF)66220 - Activités des agents et courtiers d'assurances
Statut de Sociétédissolved
Noms Précédents
  • Watkin Davies Financial Services 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 (3)

    Source: Companies House
    gb-flag GB Aston Lark Group Limited Status: Active Notified: 12/09/2025 Company Registration: 02845335 (England And Wales) 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 A-Plan Holdings Status: Ceased Notified: 01/11/2021 Ceased: 12/09/2025 Company Registration: 00750484 (England) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Watkins, Oliver Roger Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2021 Date of Birth: 09/1947 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (11)

    Source: Companies House
    Easterbrook, Richard James London, United Kingdom Status: Active Notified: 01/11/2021 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hughes, Jenny Louise London, United Kingdom Status: Active Notified: 21/03/2023 Date of Birth: 01/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dixon, Georgina Witney, England Status: Ceased Notified: 31/03/2012 Ceased: 31/10/2024 Date of Birth: 07/1956 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British
    Galbraith, Andrew James Witney, England Status: Ceased Notified: 01/11/2021 Ceased: 24/01/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hanson, Karl Joseph Whitchurch, Cardiff Status: Ceased Notified: 01/07/2012 Ceased: 10/04/2015 Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, Eileen Patricia Taffs Well, Cardiff Status: Ceased Notified: 31/01/2001 Ceased: 06/04/2011 Role: Director Country of Residence: Wales Nationality: British
    Price, Gerard Jones Cardiff Status: Ceased Notified: 01/03/1992 Ceased: 31/01/2001 Role: Director Nationality: British
    Watkins, Mary Peterston-Super-Ely, Cardiff, Wales Status: Ceased Notified: 01/10/2015 Ceased: 17/10/2018 Role: Director Country of Residence: Wales Nationality: British
    Watkins, Oliver Witney, England Status: Ceased Notified: 01/08/2012 Ceased: 01/11/2021 Role: Director Country of Residence: Wales Nationality: Welsh
    Watkins, Oliver Roger Peterston Super Ely, Cardiff Status: Ceased Ceased: 01/11/2021 Role: Director Country of Residence: United Kingdom Nationality: British
    Watkins, Oliver Roger Peterston Super Ely, Cardiff Status: Ceased Ceased: 01/11/2021 Role: Secretary Nationality: British