CompaniesInTheUK

INSUREWISE LIMITED

Company number 02823022 ·

Active

3 active / 1 ceased · persons with significant control

Mrs Wendy Anne Mcculloch

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
2024-03-28
Date of birth
April 1972
Nationality
British
Country of residence
England
Correspondence address
Balfour Lodge, 111 Church Street, Werrington, Peterborough, PE4 6QF

Mr Neil Russell Mcculloch

Individual Active

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
  • Right to appoint and remove directors
Notified on
2021-08-12
Date of birth
August 1964
Nationality
British
Country of residence
England
Correspondence address
Balfour Lodge, 111 Church Street, Werrington, Peterborough, PE4 6QF

Balfour Holdings 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
111, Church Street, Werrington, Peterborough, PE4 6QF, England
Legal form
Limited Company

Balfour Holdings 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
2021-08-12
Correspondence address
111, Church Street, Werrington, Peterborough, PE4 6QF, England
Legal form
Limited Company