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Nom

Assured Underwriting Group Limited

Adresse
69 Leadenhall Street
London
EC3A 2BG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11265214 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 2022
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Project SUN Topco 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 (2)

    Source: Companies House
    gb-flag GB Mobeus Iv Gp Llp Status: Active Notified: 16/08/2018 Companies House Number: Oc404299 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Price, Christopher Charles Status: Ceased Notified: 20/03/2018 Ceased: 16/08/2018 Date of Birth: 01/1982 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Bacon, Frederick William London, England Status: Active Notified: 22/02/2023 Date of Birth: 09/1988 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British
    Beardmore, Carl Duncan London, England Status: Active Notified: 04/05/2023 Date of Birth: 05/1959 Occupation: Chairman Role: Director Country of Residence: England Nationality: British
    Mcculloch, Walter London, England Status: Active Notified: 06/06/2019 Role: Secretary
    Mcculloch, Walter Alexander London, England Status: Active Notified: 06/06/2019 Date of Birth: 03/1982 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Watson, Richard Stuart London, England Status: Active Notified: 16/08/2018 Date of Birth: 11/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Project SUN Midco Limited Status: Active Notified: 20/03/2018 Companies House Number: 11265583 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors