ABSOLUTE ASSIGNED POLICIES LIMITED

Who controls this company?

T.I.S. Group Investments Limited

Correspondence address
Stanmore Business And Innovation Centre, Stanmore Place, Honeypot Lane, Stanmore, United Kingdom, HA7 1BT
Notified on
2020-09-24
Governing law
Companies Act 2006
Legal form
Private Company Limited By Shares
Place registered
The Registrar Of Companies For England And Wales
Registration number
12727188
Nature of control
Owns more than 75% of the company's shares

Miss Katherine Ann Spiteri

Correspondence address
Stanmore Business And Innovation Centre, Stanmore Place, Honeypot Lane, Stanmore, England, HA7 1BT
Date of birth
July 1972
Notified on
2020-09-24
Nationality
British
Country of residence
England
Nature of control


Trebuchet Investments Limited

HISTORIC INFORMATION
Ceased on
2016-12-31
Correspondence address
50, Cedar Avenue, Hamilton Hm11, Bermuda
Notified on
2016-05-05
Governing law
Companies Act 1981
Legal form
Limited Company
Place registered
Bermuda Registrar Of Companies
Registration number
45973
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Brad Scott Huntington

HISTORIC INFORMATION
Ceased on
2020-09-24
Correspondence address
Stanmore Business And Innovation Centre, Stanmore Place, Honeypot Lane, Stanmore, England, HA7 1BT
Date of birth
March 1959
Notified on
2016-05-05
Nationality
Canadian
Country of residence
Bermuda
Nature of control


Mr John Caldicott Williams

HISTORIC INFORMATION
Ceased on
2020-09-24
Correspondence address
Stanmore Business And Innovation Centre, Stanmore Place, Honeypot Lane, Stanmore, England, HA7 1BT
Date of birth
April 1958
Notified on
2016-05-05
Nationality
British
Country of residence
Bermuda
Nature of control


Trebuchet Group Holdings Limited

HISTORIC INFORMATION
Ceased on
2020-09-24
Correspondence address
50, Cedar Avenue, Hamilton Hm11, Bermuda
Notified on
2016-05-05
Governing law
Companies Act 1981
Legal form
Limited Company
Place registered
Bermuda Registrar Of Companies
Registration number
39706
Nature of control
Owns between 50% and 75% of the company's shares
Has between 50% and 75% of the voting rights in the company

Trebuchet Investments (Uk) Limited

HISTORIC INFORMATION
Ceased on
2020-09-24
Correspondence address
3-5 Greyfriars Business Park, Frank Foley Way, Greyfriars, Stafford, England, ST16 2ST
Notified on
2016-12-31
Governing law
Companies Act 2006
Legal form
Private Company Limited By Shares
Place registered
The Registrar Of Companies For England And Wales
Registration number
10515813
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company


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