CompaniesInTheUK

APPOINTED REPRESENTATIVE 1 LIMITED

Company number 09533776 ·

Active

2 active / 2 ceased · persons with significant control

Wecoya Nordics & Baltic Underwriting Gmbh

Corporate entity 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
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2025-09-24
Correspondence address
28c, Am Oxer 28c, Harrislee, Schleswig-Flensburg, Schleswig-Holstein, 24955, Germany
Legal form
Gmbh
Place registered
District Court Of Flensburg
Registration number
Hrb 4875 Fl
Country registered
Germany

Steadfast Re Pty Limited

Corporate entity 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
2016-04-06
Correspondence address
99, Bathurst Street, Level 3, Sydney Nsw 2000, Australia
Legal form
Limited
Place registered
Australia
Registration number
Acn 107 577 533
Country registered
Australia

Mr Simon John Cloney

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2022-10-17
Ceased on
2025-09-24
Date of birth
June 1966
Nationality
Australian
Country of residence
Australia
Correspondence address
150, Minories, London, EC3N 1LS, England

Steadfast Re Pty Limited

Corporate entity 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
2016-04-06
Ceased on
2025-09-24
Correspondence address
99, Bathurst Street, Level 3, Sydney Nsw 2000, Australia
Legal form
Limited
Place registered
Australia
Registration number
Acn 107 577 533
Country registered
Australia