lsjflj

VATiva.io

VATiva in


All Information about:

                        
Name

Zorab Insurance Services Limited

Address
Rossington's Business Park
West Carr Road
Retford
DN22 7SW
VAT ID no VAT ID available
Company No. 02550599 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 September 2022
Sector (SIC)65202 - Reinsurance
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Pib Group Limited Status: Active Notified: 16/09/2022 Companies House Number: 09900466 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Zorab, David Edward Status: Ceased Notified: 06/04/2016 Ceased: 16/09/2022 Date of Birth: 04/1950 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Zorab, Sarah Penelope Status: Ceased Notified: 06/04/2016 Ceased: 16/09/2022 Date of Birth: 10/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (7)

    Source: Companies House
    Chadwick, Timothy John Retford, Nottinghamshire, England Status: Active Notified: 15/05/2023 Date of Birth: 04/1971 Occupation: Chief Risk Officer Role: Director Country of Residence: England Nationality: British
    Colosso, Adrian Retford, Nottinghamshire, England Status: Active Notified: 15/05/2023 Date of Birth: 05/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Gray, Zachary Anton Retford, United Kingdom Status: Active Notified: 18/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Johnson, Paul Mark Retford, Nottinghamshire, England Status: Active Notified: 15/05/2023 Date of Birth: 09/1966 Occupation: Cio / Coo Role: Director Country of Residence: England Nationality: British
    Payne, Joanne Retford, England Status: Active Notified: 21/03/2023 Date of Birth: 02/1976 Occupation: Cpo Role: Director Country of Residence: United Kingdom Nationality: British
    Redgwell, Steven Stockbridge, United Kingdom Status: Ceased Notified: 16/09/2022 Ceased: 20/03/2024 Date of Birth: 10/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Winkett, David James Retford, England Status: Ceased Notified: 16/01/2023 Ceased: 08/05/2024 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British