EXCHEQUER UNDERWRITING LIMITED

Company number 11614183 ·

Active

2 active / 1 ceased · persons with significant control

Mr Trevor John Roberts

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2021-10-15
Date of birth
March 1976
Nationality
British
Country of residence
England
Correspondence address
No3, Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ, United Kingdom

Paramount Risk Management 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
  • Has significant influence or control as a member of a firm
Notified on
2019-05-21
Correspondence address
Number Three, Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
08106753
Country registered
United Kingdom

Godiva Broker Management 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
2018-10-10
Ceased on
2019-05-21
Correspondence address
No3, Siskin Drive, Coventry, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
08106679
Country registered
England And Wales