SOLVENCY II SOLUTIONS LTD.

Company number 09061048 ·

Active

1 active / 3 ceased · persons with significant control

Solvency Ii Solutions Holdings 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
2024-02-29
Correspondence address
C/O Menzies Llp, 4th Floor, 95 Gresham Street, London, EC2V 7AB, United Kingdom
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
15335958
Country registered
England

Mr Adrian John Kent

Individual Ceased

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
2017-05-29
Ceased on
2024-02-29
Date of birth
January 1978
Nationality
British
Country of residence
England
Correspondence address
27 Ellenbridge Way, South Croydon, Surrey, CR2 0EW, United Kingdom

Mr John Harold Staines

Individual Ceased

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
2017-05-29
Ceased on
2024-02-29
Date of birth
November 1980
Nationality
British
Country of residence
England
Correspondence address
119 Baltic Quay, 1 Sweden Gate, London, SE16 7TG, United Kingdom

Mr Richard Dellabarca

Individual Ceased

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
2017-05-29
Ceased on
2024-02-28
Date of birth
July 1971
Nationality
New Zealander
Country of residence
New Zealand
Correspondence address
16, Hamana Street, Narrow Neck, Auckland, New Zealand