TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:
Nom

Millaber Brokers Limited
Adresse
2 Minster Court
Mincing Lane
London
EC3R 7PD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09896654 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 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)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Westfield Brokers Limited Status: Active Notified: 19/03/2024 Companies House Number: 07952118 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Hills, Charlene Ann Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2018 Date of Birth: 10/1987 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
    •
    Hills, Julie-Ann Status: Ceased Notified: 11/11/2017 Ceased: 07/09/2023 Date of Birth: 10/1955 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%
  • Right to appoint and remove directors
    •
    Hills, Richard John Status: Ceased Notified: 06/04/2016 Ceased: 19/03/2024 Date of Birth: 09/1983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    gb-flag GB Ardonagh Corporate Secretary Limited Minster Court, Mincing Lane, London, England, EC3R 7PD Status: Active Notified: 02/04/2024 Role: Corporate-Secretary Companies House Number: 03702575
    Tuplin, Richard Mincing Lane, London, England Status: Active Notified: 02/04/2024 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Yeandle, James Steven Mincing Lane, London, England Status: Active Notified: 02/04/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Bailey-Hills, Richard John Mincing Lane, London, England Status: Ceased Notified: 20/03/2024 Ceased: 02/04/2024 Date of Birth: 09/1983 Occupation: Company Director, Insurance Broker Role: Director Country of Residence: England Nationality: British
    Cowan, Peter London, United Kingdom Status: Ceased Notified: 19/03/2024 Ceased: 20/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British