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VATiva.io

VATiva in


All Information about:

                        
Name

N & W Investments Limited

Address
2 Minster Court
Mincing Lane
London
EC3R 7PD
VAT ID no VAT ID available
Company No. 10153671 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
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 (4)

Source: Companies House
gb-flag GB Ardonagh Advisory Broking Holdings Limited Status: Active Notified: 01/09/2023 Companies House Number: 11550030 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
  • gb-flag GB Wire Manco Limited Status: Active Notified: 01/09/2023 Companies House Number: 14852542 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Cooper, Nicholas George Status: Ceased Notified: 28/04/2016 Ceased: 01/09/2023 Date of Birth: 12/1949 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
  • Cooper, William Albert Status: Ceased Notified: 28/04/2016 Ceased: 01/09/2023 Date of Birth: 04/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (8)

    Source: Companies House
    gb-flag GB Ardonagh Corporate Secretary Limited Mincing Lane, London, United Kingdom, EC3R 7PD Status: Active Notified: 01/09/2023 Role: Corporate-Secretary Companies House Number: 03702575
    Brown, Douglas Edward London, United Kingdom Status: Active Notified: 01/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cooper, William Albert London, United Kingdom Status: Active Notified: 28/04/2016 Date of Birth: 04/1983 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British
    Mintern, Andrew Haydn Covent Garden, London, United Kingdom Status: Active Notified: 01/09/2023 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Swindle, Jaime Covent Garden, London, United Kingdom Status: Active Notified: 01/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tuplin, Richard Covent Garden, London, United Kingdom Status: Active Notified: 01/09/2023 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British
    Yeandle, James Covent Garden, London, United Kingdom Status: Active Notified: 01/09/2023 Occupation: Chief Finance Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Cooper, Nicholas George Covent Garden, London, United Kingdom Status: Ceased Notified: 28/04/2016 Ceased: 01/09/2023 Date of Birth: 12/1949 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Insurance Tailors Limited Status: Active Notified: 23/02/2020 Companies House Number: 11713893 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 Renovation Underwriting Limited Status: Active Notified: 30/11/2021 Companies House Number: 11182758 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 Stanhope Cooper Insurance Brokers Limited Status: Active Notified: 06/04/2016 Companies House Number: 05663825 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 Purple Protection Limited Status: Ceased Notified: 03/02/2020 Ceased: 15/05/2020 Companies House Number: 05928330 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors