RAPHAEL UNDERWRITING LLP

Company number OC330752 ·

Active

1 active / 2 ceased · persons with significant control

Mr. Andrew David Raphael

Individual Active

Nature of control

  • Has between 50% and 75% of the voting rights in the LLP
  • Rights to more than 75% of surplus assets
  • Right to appoint and remove members of the LLP
Notified on
2022-01-07
Date of birth
April 1969
Nationality
British
Country of residence
England
Correspondence address
5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

Ms Enid Mary Raphael

Individual Ceased

Nature of control

  • Has between 50% and 75% of the voting rights in the LLP
  • Rights to between 50% and 75% of surplus assets
Notified on
2022-01-07
Ceased on
2022-12-31
Date of birth
October 1941
Nationality
British
Country of residence
England
Correspondence address
5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

Mr. Derek Neale Raphael

Individual Ceased

Nature of control

  • Has between 50% and 75% of the voting rights in the LLP
  • Rights to more than 75% of surplus assets
Notified on
2016-04-06
Ceased on
2022-01-07
Date of birth
September 1938
Nationality
British
Country of residence
England
Correspondence address
5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England