TVA-Recherche à

Qui? Où?

Toutes les informations sur:

Nom	Property Consortium (Holdings) Limited
Adresse	Blackdown House Culmhead Business Centre Taunton Somerset TA3 7DY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	16 mars 2018
Company Register Address	Nightingale House Taunton TA1 3EN
Société Numéro de Registre	07531688 Show on Companies House
Accounts	group last accounts made up to 31 mai 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Property Consortium (Holdings) Limited \| Claims Consortium Group Property Consortium (Holdings) Limited Claims Consortium Group
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Hyams, Jeremy Status: Active Notified: 06/04/2016 Date of Birth: 08/1968 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

Brady, Matthew Joseph Taunton, United Kingdom Status: Active Notified: 04/04/2011 Date of Birth: 06/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Clark, John Matthew Taunton, United Kingdom Status: Active Notified: 06/09/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Gladwell, Gregory Duncan Taunton, United Kingdom Status: Active Notified: 22/06/2017 Date of Birth: 06/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hyams, Jeremy Culmhead, Taunton, Somerset, United Kingdom Status: Active Notified: 16/02/2011 Date of Birth: 08/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lambert, Heather Jane Taunton, United Kingdom Status: Active Notified: 04/01/2021 Date of Birth: 11/1969 Occupation: Group Sales Director Role: Director Country of Residence: England Nationality: British

Pugh, Owen Edward Taunton, United Kingdom Status: Active Notified: 17/03/2023 Date of Birth: 09/1985 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Smale, Robert James Taunton, United Kingdom Status: Active Notified: 12/07/2019 Date of Birth: 04/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Corfield, Chris Andrew Taunton, United Kingdom Status: Ceased Notified: 17/05/2024 Ceased: 12/09/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Mcgaw, Helen Diane Culmhead, Taunton Status: Ceased Notified: 15/06/2022 Ceased: 17/05/2024 Date of Birth: 08/1980 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (8)

GB Building Claims Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 04709944 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Claims Consortium Adjusting Limited Status: Active Notified: 04/07/2019 Companies House Number: 12084763 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Claims Consortium Training Limited Status: Active Notified: 30/07/2019 Companies House Number: 12130299 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Digital Claims Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 08948101 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Motor Claim Service Limited Status: Active Notified: 06/04/2016 Companies House Number: 09363367 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Property Consortium Drainage Limited Status: Active Notified: 06/04/2016 Companies House Number: 07018620 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Property Consortium UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 03164160 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Roger Rich & CO. Limited Status: Active Notified: 25/03/2022 Companies House Number: 10883370 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as firm

Toutes les informations sur:

Property Consortium (Holdings) Limited

VAT Registration Date

Quick access

Persons with Significant Control (1)

Officers (9)

Companies Controlled by This Company (8)