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Nom

Bradshaw Bennett (Lancashire) Limited
Adresse
1 Great Tower Street
London
EC3R 5AA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08241162 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 2022
Activité (Code NAF)65120 - Autres assurances
Statut de Sociétéactive
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 (5)

Source: Companies House
gb-flag GB A.B.A. Services Holdings Limited Status: Active Notified: 22/12/2020 Companies House Number: 12021286 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Bradshaw, Andrew Gilford Status: Ceased Notified: 06/04/2016 Ceased: 22/12/2020 Date of Birth: 02/1965 Nature of Control
  • Significant influence or control
    •
    Bray, Andrew David Status: Ceased Notified: 06/04/2016 Ceased: 22/12/2020 Date of Birth: 06/1966 Nature of Control
  • Significant influence or control
    •
    Ditchfield, Geoffrey Sidney Status: Ceased Notified: 06/04/2016 Ceased: 22/12/2020 Date of Birth: 03/1961 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%
    •
    Lawson, Christopher Scott Status: Ceased Notified: 06/04/2016 Ceased: 22/12/2020 Date of Birth: 09/1969 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%
    •

    Officers (6)

    Source: Companies House
    Ditchfield, Geoffrey Sidney Leyland, Lancashire, United Kingdom Status: Active Notified: 05/10/2012 Date of Birth: 03/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Edgeley, Michael David Simon London, England Status: Active Notified: 16/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lawson, Christopher Scott Atherton, Manchester, Lancashire, United Kingdom Status: Active Notified: 05/10/2012 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Money, Timothy John London, England Status: Active Notified: 16/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Weinberg, Paul Malcolm London, England Status: Active Notified: 22/12/2020 Date of Birth: 02/1958 Occupation: Insurance Consultant Role: Director Country of Residence: England Nationality: British
    Williams, Philip John London, England Status: Active Notified: 16/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British