Cross Check

PB UNDERWRITING LIMITED

Company Number

03852294

Private limited company
Active
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HAMPDEN LEGAL PLC

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Hampden House Great Hampden Great Missenden Buckinghamshire HP16 9RD England

TOTTMAN, Mark John

Date of Birth
Role
Active
Director
Occupation
Underwriting Agent
Nationality
British

  1. Appointed as Director

Correspondence Address
5th Floor 40 Gracechurch Street London EC3V 0BT England
Country of Residence
United Kingdom

NOMINA PLC

Role
Active
Director

  1. Appointed as Director

Correspondence Address
5th Floor 40 Gracechurch Street London EC3V 0BT England

AEQUANIMITER LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Peninsular House 36 Monument Street London EC3R 8LJ

AMLIN MEMBERS SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Whittington Avenue London EC3V 1PH

CBS PRIVATE CAPITAL LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Peninsular House 36 Monument Street London EC3R 8LJ

EXCELLET INVESTMENTS LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
Senator House 85 Queen Victoria Street London EC4V 4JL

HALLMARK SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
120 East Road London N1 6AA

BUXTON, Peter

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Le Pallion La Route Des Landes, St. Ouen Jersey Channel Islands JE3 2AA

EVANS, Jeremy Richard Holt

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor 40 Gracechurch Street London EC3V 0BT England
Country of Residence
England

MCINNES, Stuart Edward

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Newcastle Close Sion St John Jersey JE3 4FZ

SEDGWICK ROUGH, William Roger Peter

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
103 Saint Georges Drive London SW1V 4DA

TUCKER, Alan William

Date of Birth
Role
Resigned
Director
Occupation
Underwriting Agent
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Parsons Heath Colchester Essex CO4 3HX
Country of Residence
England

HALLMARK REGISTRARS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
120 East Road London N1 6AA

QUICKNESS LIMITED

Role
Resigned
Director

  1. Appointed as Director

    Resigned as Director

Correspondence Address
Senator House 85 Queen Victoria Street London EC4V 4JL

Mr Peter William Hallett

Date of Birth
Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors
Nationality
British

  1. Notified

Correspondence Address
5th Floor 40 Gracechurch Street London EC3V 0BT England
Country of Residence
Channel Islands