CompaniesInTheUK

OPUS UNDERWRITING LIMITED

Company number 08960444 ·

Active

1 active / 3 ceased · persons with significant control

Mr Richard John Tee

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
Notified on
2020-01-24
Date of birth
March 1961
Nationality
British
Country of residence
Guernsey
Correspondence address
Castle Court, 41 London Road, Reigate, Surrey, RH2 9RJ, United Kingdom

Mr Richard John Tee

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2020-01-24
Ceased on
2020-01-24
Date of birth
March 1962
Nationality
British
Country of residence
Guernsey
Correspondence address
3, Lloyd's Avenue, London, EC3N 3DS, England

Statement

Withdrawn

The company knows of no individual or entity with significant control.

Heritage Group Holdings 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
Notified on
2017-03-24
Ceased on
2018-04-01
Correspondence address
Heritage Hall, Le Marchant Street, St Peter Port, GY1 4HY, Guernsey
Legal form
Private Limited Company
Place registered
Guernsey Registry
Registration number
62139
Country registered
Guernsey