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Nom

The Insurance Underwriting Agencies Limited
Adresse
6 High Street
Windermere
LA23 1AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07438498 Show on Companies House
Accountssmall
last accounts made up to 31 août 2022
Activité (Code NAF)66220 - Activités des agents et courtiers d'assurances
Statut de Sociétéactive
Noms Précédents
  • Hiua 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 (7)

    Source: Companies House
    gb-flag GB Jensten Underwriting (Commercial) Limited Status: Active Notified: 30/06/2023 Companies House Number: 05579631 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Parsons, Gemma Louise Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2018 Date of Birth: 09/1985 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Parsons, Jennifer Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 11/1953 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Parsons, Timothy Michael Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2023 Date of Birth: 02/1983 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
    •
    Parsons, William John Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2023 Date of Birth: 06/1954 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
    •
    Simpson, John Leslie Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2023 Date of Birth: 04/1953 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
    •
    Simpson, Nicole Elaine Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 01/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Hannan, Edward George Fitzgerald Windermere Status: Active Notified: 30/06/2023 Date of Birth: 09/1978 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Lalley, Graeme Neal Windermere Status: Active Notified: 30/06/2023 Date of Birth: 07/1980 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Shoosmiths Secretaries Limited, Milton Keynes, United Kingdom Status: Active Notified: 30/06/2023 Role: Secretary Nationality: British
    Parsons, Timothy Michael Windermere, United Kingdom Status: Ceased Notified: 12/04/2011 Ceased: 01/12/2023 Date of Birth: 02/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Taylor, Simon Ian Windermere Status: Ceased Notified: 30/06/2023 Ceased: 11/05/2024 Date of Birth: 01/1968 Occupation: Insurance Executive Role: Director Country of Residence: United Kingdom Nationality: British