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VATiva.io

VATiva in


All Information about:
Name

Citynet Insurance Brokers Limited
Address
Rossington's Business Park
West Carr Road
Retford
DN22 7SW
VAT ID no VAT ID available
Company No. 03933031 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)65120 - Non-life insurance
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 (3)

Source: Companies House
gb-flag GB Citynet London Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08218863 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 Pib Group Limited Status: Ceased Notified: 16/12/2017 Ceased: 25/02/2018 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
    •
    Scott, Richard John Status: Ceased Notified: 06/04/2016 Ceased: 16/12/2017 Date of Birth: 04/1968 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
    •

    Officers (9)

    Source: Companies House
    Brown, Ryan Christopher Retford, Nottinghamshire, England Status: Active Notified: 16/12/2017 Date of Birth: 10/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Chadwick, Timothy John Retford, Nottinghamshire, England Status: Active Notified: 07/11/2019 Date of Birth: 04/1971 Occupation: Chief Risk Officer Role: Director Country of Residence: England Nationality: British
    Clark, Roy John Retford, United Kingdom Status: Active Notified: 01/05/2024 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Colosso, Adrian Retford, Nottinghamshire, England Status: Active Notified: 02/02/2016 Date of Birth: 05/1957 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British
    Johnson, Paul Mark Retford, Nottinghamshire, England Status: Active Notified: 07/11/2019 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
    Walsh, Andrew Mark Retford, Nottinghamshire, England Status: Active Notified: 04/11/2014 Date of Birth: 09/1979 Occupation: Motor Fleet Director Role: Director Country of Residence: England Nationality: English
    Mcmanus, Brendan James Retford, England Status: Ceased Notified: 16/12/2017 Ceased: 20/03/2024 Date of Birth: 11/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom 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