CompaniesInTheUK

MX SPECIAL RISKS LIMITED

Company number 11751061 ·

Active

4 active / 2 ceased · persons with significant control

Gb Underwriting Ltd

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
2024-07-01
Correspondence address
7th Floor, The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
04692971
Country registered
England

Mr James Woolerton

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2022-06-14
Date of birth
November 1983
Nationality
British
Country of residence
England
Correspondence address
6, Chancery Lane, Beckenham, BR3 6NR, England

Mrs Rachel Woolerton

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2022-06-14
Date of birth
March 1984
Nationality
British
Country of residence
England
Correspondence address
6, Chancery Lane, Beckenham, BR3 6NR, England

Ri2 Capital Limited

Corporate entity 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
2019-05-01
Correspondence address
1, Kings Avenue, London, N21 3NA, England
Legal form
Limited Company
Place registered
Companies House
Registration number
11601823
Country registered
England And Wales

Ri2 Capital Limited

Corporate entity 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
  • Right to appoint and remove directors
Notified on
2019-05-01
Ceased on
2024-07-01
Correspondence address
1, Kings Avenue, London, N21 3NA, England
Legal form
Limited Company
Place registered
Companies House
Registration number
11601823
Country registered
England And Wales

Mr Elwyn Isted

Individual 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
2019-01-04
Ceased on
2019-05-01
Date of birth
September 1966
Nationality
English
Country of residence
England
Correspondence address
Compass House, Compass House, 30-36 East Street, Bromley, BR1 1QU, United Kingdom