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All Information about:

                        
Name

Trebuchet Investments (UK) Limited

Address
3-5 Greyfriars Business Park Frank Foley Way
Greyfriars
Stafford
ST16 2ST
VAT ID no VAT ID available
Company No. 10515813 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2021
Sector (SIC)64205 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Huntington, Brad Scott Status: Active Notified: 07/12/2016 Date of Birth: 03/1959 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Williams, John Caldicott Status: Active Notified: 07/12/2016 Date of Birth: 04/1958 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Huntington, Brad Scott Greyfriars, Stafford, England Status: Active Notified: 07/12/2016 Date of Birth: 03/1959 Occupation: Insurance Professional Role: Director Country of Residence: Cayman Islands Nationality: Canadian
    Richards, Doreen Pauline Elizabeth Greyfriars, Stafford, England Status: Active Notified: 07/12/2016 Date of Birth: 05/1948 Occupation: Chief Operating Officer Role: Director Country of Residence: Bermuda Nationality: British
    Williams, John Caldicott Greyfriars, Stafford, England Status: Active Notified: 07/12/2016 Date of Birth: 04/1958 Occupation: Insurance Professional Role: Director Country of Residence: Bermuda Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Cory Environmental Finance Limited Status: Active Notified: 11/01/2017 Companies House Number: 05360861 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Absolute Assigned Policies Limited Status: Ceased Notified: 31/12/2016 Ceased: 24/09/2020 Companies House Number: 00939239 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Cobalt Insurance Holdings LTD Status: Ceased Notified: 08/06/2018 Ceased: 01/01/2019 Companies House Number: 07979463 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%
  • gb-flag Enovert Management Limited Status: Ceased Notified: 18/12/2018 Ceased: 25/01/2019 Companies House Number: 03291394 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 Secure Legal Title Limited Status: Ceased Notified: 31/12/2016 Ceased: 10/09/2018 Companies House Number: 07379672 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag T.I.S. Group Limited Status: Ceased Notified: 31/12/2016 Ceased: 24/09/2020 Companies House Number: 03549149 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag TEP Management Services LTD Status: Ceased Notified: 31/12/2016 Ceased: 24/09/2020 Companies House Number: 00717607 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more