KINETIQ UNDERWRITING LTD

Company number 12481183 ·

Active

3 active / 2 ceased · persons with significant control

Mr Paul Gavin Dodds

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
2021-07-09
Date of birth
March 1963
Nationality
British
Country of residence
Guernsey
Correspondence address
Number One, Station Approach, Harlow, CM20 2FB, England

Mr Martin Harris

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
Notified on
2021-07-09
Date of birth
October 1964
Nationality
British
Country of residence
England
Correspondence address
5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

Capital Underwriting Agencies Group 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
2020-07-30
Correspondence address
5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
05462364
Country registered
England And Wales

Capital Underwriting Agencies Group 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
2020-07-30
Ceased on
2021-07-09
Correspondence address
5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
05462364
Country registered
England And Wales

Mercury Insurance Brokers 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
2020-02-25
Ceased on
2020-07-30
Correspondence address
5, Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, England
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
07757031
Country registered
United Kingdom