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Nom

Archenfield Insurance Management Limited

Adresse
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04261949 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
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 Cicg Limited Status: Active Notified: 05/04/2022 Companies House Number: 08529230 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Love, Jane Status: Ceased Notified: 06/04/2016 Ceased: 11/10/2017 Date of Birth: 07/1962 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%
  • Walsh, Francis Patrick Status: Ceased Notified: 06/04/2016 Ceased: 05/04/2022 Date of Birth: 03/1960 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 (5)

    Source: Companies House
    Christopherson, Alastair James 55 Mark Lane, London, England Status: Active Notified: 05/04/2022 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hunter, Andrew Stewart 55 Mark Lane, London, England Status: Active Notified: 05/04/2022 Role: Secretary
    Rugen Hankey, Mandi Jane The Oaks, Monmouth, Gwent Status: Active Notified: 31/07/2001 Date of Birth: 11/1969 Occupation: Insurance Assistant Role: Director Country of Residence: United Kingdom Nationality: British
    Walsh, Francis Patrick Monmouth, Monmouthshire, United Kingdom Status: Active Notified: 31/01/2011 Date of Birth: 03/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Parker, Christian 55 Mark Lane, London, England Status: Ceased Notified: 05/04/2022 Ceased: 31/10/2023 Date of Birth: 04/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British