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Nom

HTC Associates LTD.
Adresse
Cattermole Buildings Market Place
Codnor
Ripley
DE5 9QA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05247800 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)66220 - Activités des agents et courtiers d'assurances
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Cth (Gb) Limited Status: Active Notified: 02/10/2019 Companies House Number: 06825820 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Conroy, Justin Michael Peter Status: Ceased Notified: 06/04/2016 Ceased: 02/10/2019 Date of Birth: 06/1974 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%
    •
    Tucker, David Status: Ceased Notified: 06/04/2016 Ceased: 02/10/2019 Date of Birth: 04/1970 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%
    •

    Officers (6)

    Source: Companies House
    Conroy, Justin Michael Peter Codnor, Ripley, Derbyshire, England Status: Active Notified: 01/10/2004 Date of Birth: 06/1974 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British
    Hannan, Edward George Fitzgerald Codnor, Ripley, Derbyshire, England Status: Active Notified: 30/07/2020 Date of Birth: 09/1978 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Lalley, Graeme Neal Codnor, Ripley, England Status: Active Notified: 15/09/2021 Date of Birth: 07/1980 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    Organ, Robert Charles William Codnor, Ripley, England Status: Active Notified: 15/09/2021 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shoosmiths Secretaries Limited, Milton Keynes, United Kingdom Status: Active Notified: 26/07/2022 Role: Secretary Nationality: British
    Thomson, Robin Cameron Codnor, Ripley, England Status: Active Notified: 26/01/2022 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British