AARDVARK UNDERWRITING LIMITED

Follow this company

Who controls this company?

Mrs Alessandra Eugenie O'Connell Maggs

Correspondence address
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
Date of birth
June 1946
Notified on
2024-07-18
Nationality
British
Country of residence
South Africa
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Ms Beverley Anne Penny

Correspondence address
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
Date of birth
January 1958
Notified on
2024-07-18
Nationality
South African
Country of residence
South Africa
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr David Andrew Newton

Correspondence address
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
Date of birth
February 1941
Notified on
2024-07-18
Nationality
British
Country of residence
South Africa
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with AARDVARK UNDERWRITING LIMITED

Persons Of Significant Control Statement was made on
2016-09-13
More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company