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Nom

Stoneways Insurance Services Limited
Adresse
Cullimore House
Peasemore
Newbury
RG20 7JN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05064405 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 septembre 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 (4)

Source: Companies House
gb-flag GB Kbis Holdings Limited Status: Ceased Notified: 31/03/2017 Ceased: 15/05/2020 Companies House Number: 06383801 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Lovett, Keith Status: Ceased Notified: 18/05/2020 Ceased: 16/04/2021 Date of Birth: 08/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Parrott, Laura Ramsey Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2017 Date of Birth: 05/1959 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%
    •
    Parrott, Stephen Richard Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2017 Date of Birth: 04/1956 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
    Cover, Emma Louise Newbury, Berkshire, United Kingdom Status: Active Notified: 15/05/2020 Date of Birth: 05/1991 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lovett, Keith Newbury, Berkshire, United Kingdom Status: Active Notified: 18/05/2020 Date of Birth: 08/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Prest, Elizabeth Anne Newbury, Berkshire, United Kingdom Status: Active Notified: 31/03/2017 Date of Birth: 09/1959 Occupation: Company Secretary/director Role: Director Country of Residence: United Kingdom Nationality: British
    Prest, Guy Robert Newbury, United Kingdom Status: Active Notified: 31/03/2017 Date of Birth: 08/1956 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British
    Prest, William Robert Newbury, Berkshire, United Kingdom Status: Active Notified: 15/05/2020 Date of Birth: 11/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Stoneways Marine Insurance Services Limited Status: Active Notified: 30/04/2021 Companies House Number: 04159381 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •