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CASTLEPOINT GENERAL PARTNER LIMITED

Company Number

03393526

Private limited company
Active
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GEN II SERVICES (UK) LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
8 Sackville Street London W1S 3DG England

ELVISS, Thomas

Date of Birth
Role
Active
Director
Occupation
Fund Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
8 Sackville Street London W1S 3DG England
Country of Residence
England

KREBS, Randall John

Date of Birth
Role
Active
Director
Occupation
Lawyer
Nationality
Canadian

  1. Appointed as Director

Correspondence Address
8 Sackville Street London W1S 3DG England
Country of Residence
Bermuda

PARSONS, Andrew David

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
8 Sackville Street London W1S 3DG England
Country of Residence
Bermuda

PATON, Jenny

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
8 Sackville Street London W1S 3DG England
Country of Residence
England

BURNS, David

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11th Floor, Two Snow Hill Queensway Birmingham B4 6WR

CATTERALL, Nicola Jane

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Old Stonelaws House East Linton East Lothian EH40 3DX

EVANS, Michael

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Willowtyne Victoria Road Haddington East Lothian EH41 4DJ

KAYE, Alan

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
15 Edge Hill Avenue London N3 3AY

KIDD, Holly

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 George Street Edinburgh EH2 2LL Scotland

O'BRIEN, Vincent Joseph

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 George Street Edinburgh EH2 2LL

ABRDN CORPORATE SECRETARY LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 George Street Edinburgh EH2 2LL United Kingdom

FETTER SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
C/O Kendall Freeman 43 Fetter Lane London EC4A 1JU

BARBY, Peter John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Farmcote House Farmcote Claverley Wolverhampton West Midlands WV5 7AF
Country of Residence
England

BROPHY, John Francis

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 George Street Edinburgh EH2 2LL Scotland
Country of Residence
United Kingdom

BUCKEY, Robert Alexander

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tall Trees School Lane, Alvechurch Birmingham West Midlands B48 7SB
Country of Residence
England

BUCKLEY, Robert Alexander

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tall Trees School Lane Alvechurch Worcestershire B48 7SB

CRITCHER, Bradley Roy

Date of Birth
Role
Resigned
Director
Occupation
Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rectory Ellesborough Road Butlers Cross Buckinghamshire HP17 0XA
Country of Residence
United Kingdom

DUNNE, James Richard

Date of Birth
Role
Resigned
Director
Occupation
Head Of Uk Transactions (Real Estate)
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11th Floor, Two Snow Hill Birmingham B4 6WR England
Country of Residence
United Kingdom

FLAVELLE, Robert

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Sackville Street Sackville Street London W1S 3DG England
Country of Residence
England

HANNIGAN, Robert Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 George Street Edinburgh EH2 2LL
Country of Residence
United Kingdom

HANNIGAN, Robert Michael

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
43 Hopetoun Terrace Gullane East Lothian EH31 2DD

LELLIOT, Stephen Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Two Hoots, Lester Square Beechwood Lane, Burley Ringwood Hampshire BH24 4BE
Country of Residence
United Kingdom

MALL, Kannika

Date of Birth
Role
Resigned
Director
Occupation
Asset Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Sackville Street London W1S 3DG England
Country of Residence
England

MCGUIRE, Martin Anton

Date of Birth
Role
Resigned
Director
Occupation
Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Gilmour Road Edinburgh Midlothian EH16 5NF
Country of Residence
Scotland

MCHUGH, Daniel

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 George Street Edinburgh EH2 2LL
Country of Residence
United Kingdom

MOSCOW, Simon Brett

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11th Floor, Two Snow Hill Birmingham B4 6WR England
Country of Residence
United Kingdom

OAKLEY, William James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Wightwick Bank Wightwick Wolverhampton West Midlands WV6 8DR
Country of Residence
United Kingdom

OWEN, James Wintringham

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Sheen Common Drive Richmond Surrey TW10 5BW
Country of Residence
United Kingdom

PAINE, David Graham

Date of Birth
Role
Resigned
Director
Occupation
Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 George Street Edinburgh EH2 2LL
Country of Residence
Scotland

PAINE, David Graham

Date of Birth
Role
Resigned
Director
Occupation
Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 St Clair Terrace Edinburgh Midlothian EH10 5NW
Country of Residence
Scotland

RANGECROFT, Phillipa Anne

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Albert Road Caversham Reading Berkshire RG4 7PE

SMITH, Kenneth William

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pickfords Fields Brick Hill Lane, Allesley Coventry Warwickshire CV5 9BU

STEVENS, James Martyn

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11th Floor, Two Snow Hill Birmingham B4 6WR England
Country of Residence
United Kingdom

STRANG, Andrew David

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woodcote Lodge Snows Ride Windlesham Surrey GU20 6PE
Country of Residence
England

Zurich Assurance Ltd

Natures of Control
Active
Ownership of shares
More than 50% but less than 75%

  1. Notified

Correspondence Address
1 Carfax Close Unity Place Swindon Wiltshire England

Dv4 Properties Castlepoint Co. Limited

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%

  1. Notified

Correspondence Address
Craigmuir Chambers Road Town Tortola British Virgin Islands United Kingdom

Abrdn Investment Management Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
1 George Street Edinburgh EH2 2LL Scotland