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All Information about:

                        
Name

GEN2 Broking LTD

Address
Highdown House
11 Highdown Road
Leamington Spa
CV31 1XT
VAT ID no VAT ID available
Company No. 03469979 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 August 2021
Sector (SIC)65120 - Non-life insurance
Company Register Statusactive
Previous Names
  • Offshore and Marine Insurance Services Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Gen2 Broking Holdings Limited Status: Active Notified: 15/12/2017 Companies House Number: 10975505 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Allen, Lesley Elizabeth Status: Ceased Notified: 06/04/2016 Ceased: 19/10/2017 Date of Birth: 01/1944 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%
  • Allen, Raymond Stephen Leonard Status: Ceased Notified: 06/04/2016 Ceased: 15/12/2017 Date of Birth: 11/1945 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
    Masters, Paul Leamington Spa, Warwickshire, England Status: Active Notified: 21/05/2021 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Nottingham, Jonathan Leamington Spa, Warwickshire, England Status: Active Notified: 15/12/2017 Date of Birth: 01/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British