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All Information about:

                        
Name

Northern & Shell Lotteries Limited

Address
The Northern And Shell Building
Number 10 Lower Thames Street
London
EC3R 6EN
VAT ID no VAT ID available
Company No. 07528552 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Northern & Shell Health Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Desmond, Richard Clive Status: Active Notified: 06/04/2016 Date of Birth: 12/1951 Nature of Control
  • Significant influence or control
  • gb-flag GB Northern & Shell Plc Status: Active Notified: 06/04/2016 Companies House Number: 04086466 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Ellice, Martin Stephen London, United Kingdom Status: Active Notified: 15/02/2011 Date of Birth: 04/1957 Occupation: Group Joint Managing Director Role: Director Country of Residence: England Nationality: British
    Rancombe, Digby Benedict London Status: Active Notified: 12/11/2021 Date of Birth: 10/1976 Occupation: Group Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB The Health Lottery Limited Status: Active Notified: 06/04/2016 Companies House Number: 07111216 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 The NEW Lottery Company Holdings Limited Status: Ceased Notified: 05/02/2018 Ceased: 29/06/2020 Companies House Number: 11188217 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 The NEW Lottery Company Limited Status: Ceased Notified: 17/07/2019 Ceased: 29/06/2020 Companies House Number: 12106979 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors