CompaniesInTheUK

AZSURE LTD

Company number 16649295 ·

Active

3 active / 1 ceased · persons with significant control

Mr Sefton Kimberley-Downes

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2025-09-25
Date of birth
October 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
7, Morris Road, Chelmsford, Essex, CM2 6EU, England

Mr Jake Mcgee

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2025-09-25
Date of birth
November 1997
Nationality
British
Country of residence
United Kingdom
Correspondence address
32, Spa Road, Witham, Essex, CM8 1NF, England

Mr Thomas Edward Vickers

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-08-13
Date of birth
April 1987
Nationality
British
Country of residence
England
Correspondence address
53, Manors Way, Silver End, Witham, CM8 3QP, England

Mr Callum Smit

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-08-13
Ceased on
2025-09-25
Date of birth
January 2003
Nationality
British
Country of residence
England
Correspondence address
31, Park Drive, Braintree, CM7 1AP, England