AARDVARK UNDERWRITING LIMITED

Company number 03632970 ·

Active

3 active / 1 ceased · persons with significant control

Ms Beverley Anne Penny

Individual Active

Nature of control

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

Mr David Andrew Newton

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-07-18
Date of birth
February 1941
Nationality
British
Country of residence
South Africa
Correspondence address
5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

Statement

Active

The company knows of no individual or entity with significant control.

Mrs Alessandra Eugenie O'Connell Maggs

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-07-18
Ceased on
2025-10-22
Date of birth
June 1946
Nationality
British
Country of residence
South Africa
Correspondence address
5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England