CompaniesInTheUK

EVOLUTION RISK ASSURANCE LTD

Company number 10539713 ·

Active

1 active / 3 ceased · persons with significant control

Gexcon As

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
2025-12-23
Correspondence address
105, Kanalveien, Bergen, Norway
Legal form
Private Limited Company
Place registered
Bronnoysund Register Centre
Registration number
979879342
Country registered
Norway

Mrs Hayley Lynne Boffy

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
Notified on
2016-12-28
Ceased on
2025-12-23
Date of birth
October 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Mr Kevin Boffy

Individual Ceased

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
Notified on
2016-12-24
Ceased on
2025-12-23
Date of birth
April 1979
Nationality
British
Country of residence
England
Correspondence address
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Statement

Withdrawn

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