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Nom

Centrix Insurance Holdings 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 06778303 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Visionrange Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Brown & Brown Wholesale Holdco (Uk) Limited Status: Active Notified: 31/01/2024 Companies House Number: 03054049 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Grp Sterling Limited Status: Ceased Notified: 25/05/2016 Ceased: 31/01/2024 Companies House Number: 10121686 Nature of Control
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Bruce, Michael Andrew 55 Mark Lane, London, England Status: Active Notified: 25/05/2016 Date of Birth: 09/1962 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British
    Hunter, Andrew Stewart 55 Mark Lane, London, England Status: Active Notified: 31/05/2023 Role: Secretary
    Pexton, David Christopher Justin 55 Mark Lane, London, England Status: Ceased Notified: 26/03/2015 Ceased: 31/01/2024 Date of Birth: 04/1957 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Lonmar Global Risks LTD Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2024 Companies House Number: 01302663 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more