HAVEN RISK MANAGEMENT LIMITED

Company number 04670747 ·

Active

4 active / 2 ceased · persons with significant control

Diana Jones

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-03-03
Date of birth
January 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
Riverside House Kings Reach Business Park, Yew St, Stockport, Cheshire, SK4 2HD, United Kingdom

Mrs Nichola Anne Houghton

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2021-03-03
Date of birth
June 1965
Nationality
Canadian
Country of residence
United Kingdom
Correspondence address
Riverside House Kings Reach Business Park, Yew Street, Stockport, Cheshire, SK4 2HD

The Estate Of David Williams

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-11-18
Date of birth
March 1945
Nationality
British
Country of residence
England
Correspondence address
Riverside House Kings Reach Business Park, Yew Street, Stockport, Cheshire, SK4 2HD, United Kingdom

Mrs Josephine De Swinton Williams

Individual Active

Nature of control

  • Has between 50% and 75% of the voting rights in the company
Notified on
2019-01-17
Date of birth
May 1946
Nationality
British
Country of residence
England
Correspondence address
Riverside House, Kings Reach Business Park, Yew Street, Stockport, Cheshire, SK4 2HD, United Kingdom

Diana Jones

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-01-17
Date of birth
January 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
Riverside House Kings Reach Business Park, Yew St, Stockport, Cheshire, SK4 2HD, United Kingdom

Mr David Jeremy Glynn Williams

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2019-11-18
Date of birth
March 1945
Nationality
British
Country of residence
England
Correspondence address
Riverside House Kings Reach Business Park, Yew St, Stockport, Cheshire, SK4 2HD, United Kingdom