Toutes les informations sur:

Nom	C J Coleman Holdings Limited
Adresse	Portsoken House 155 Minories London EC3N 1BT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	13 mai 2016
Company Register Name	C.J. Coleman Holdings Limited
Société Numéro de Registre	01289803 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	65120 - Autres assurances
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Branch VAT Numbers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Coleman, Christopher John Status: Active Notified: 06/04/2016 Date of Birth: 07/1933 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%

Officers (5)

Source: Companies House

Coleman, Christopher John Raglan Road, Reigate, Surrey Status: Active Notified: 31/10/1991 Date of Birth: 07/1933 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

Coleman, Toby William Rigden 155 Minories, London Status: Active Notified: 01/10/2020 Date of Birth: 04/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Foster, James 155 Minories, London Status: Active Notified: 01/10/2020 Date of Birth: 02/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Foster, James 155 Minories, London Status: Active Notified: 01/10/2020 Role: Secretary

Murray, George Edward Sundridge, Sevenoaks, Kent Status: Active Notified: 01/01/2002 Date of Birth: 05/1935 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB C.J. Coleman & Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 01135419 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB CJC Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 08594482 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

Branch VAT Numbers (1)

CT Coleman and CO LTDPortsoken House, 155 Minories, London, EC3N 1BT