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VATiva.io

VATiva in


All Information about:
Name

John Henshall Limited
Address
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
VAT ID no VAT ID available
Company No. 03794231 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 September 2022
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding 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 (2)

Source: Companies House
gb-flag GB Brown & Brown Retail Holdco (Europe) Limited Status: Active Notified: 29/04/2024 Companies House Number: 09452808 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Gower House Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/04/2024 Companies House Number: 06460853 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Christopherson, Alastair James 55 Mark Lane, London, England Status: Active Notified: 12/07/2023 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Freeman, Mark Francis 55 Mark Lane, London, England Status: Active Notified: 19/08/1999 Date of Birth: 05/1962 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British
    Hunter, Andrew Stewart 55 Mark Lane, London, England Status: Active Notified: 08/02/2023 Role: Secretary
    Atkinson, Neil David 55 Mark Lane, London, England Status: Ceased Notified: 01/09/2022 Ceased: 31/07/2024 Date of Birth: 02/1968 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British
    Carter, Duncan Neil 55 Mark Lane, London, England Status: Ceased Notified: 08/02/2023 Ceased: 13/05/2024 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hughes, Anthony Thomas 55 Mark Lane, London, England Status: Ceased Notified: 13/03/2008 Ceased: 31/07/2024 Date of Birth: 05/1970 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British
    Pitchford, Martin 55 Mark Lane, London, England Status: Ceased Notified: 09/07/1999 Ceased: 31/07/2024 Date of Birth: 08/1965 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British
    Williams, David Anthony 55 Mark Lane, London, England Status: Ceased Notified: 07/09/2007 Ceased: 31/07/2024 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British