CORVUS AGENCY LIMITED
Company number 10336579 · Monitor this company
2 active / 5 ceased · persons with significant control
Travelers Underwriting Agency Limited
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
- 2025-02-01
- Correspondence address
- 30, Fenchurch Street, London, England, EC3M3BD, England
- Legal form
- Corporate
- Place registered
- Companies House
- Registration number
- 03708247
- Country registered
- England
Beat Capital Partners Limited
Nature of control
- Owns between 50% and 75% of the company's shares
- Notified on
- 2017-12-29
- Correspondence address
- 20, Gracechurch Street, Level 5, London, EC3V 0BG, England
- Legal form
- Limited Company
- Place registered
- England & Wales
- Registration number
- 10198821
- Country registered
- Uk
Corvus Insurance Holdings Llc
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
- 2022-03-16
- Ceased on
- 2025-02-01
- Correspondence address
- 100, Summer Street, Suite 1175, Boston, Massachusetts, 02110, United States
- Legal form
- Corporate
- Place registered
- Delaware, United States
- Registration number
- 6262750
- Country registered
- Massachusetts
Philip Edmundson
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
- Right to appoint and remove directors
- Notified on
- 2021-12-31
- Ceased on
- 2022-03-16
- Date of birth
- February 1958
- Nationality
- American
- Country of residence
- United States
- Correspondence address
- 100, Summer Street, Suite 1175, Boston, Massachusetts, 02110, United States
Beat Capital Partners Limited
Nature of control
- Owns between 50% and 75% of the company's shares
- Notified on
- 2017-12-29
- Ceased on
- 2021-12-31
- Correspondence address
- 20, Gracechurch Street, Level 5, London, EC3V 0BG, England
- Legal form
- Limited Company
- Place registered
- England & Wales
- Registration number
- 10198821
- Country registered
- Uk
Mr Geoffrey Pryor-White
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2017-05-22
- Ceased on
- 2021-12-31
- Date of birth
- March 1976
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 5th Floor Camomile Court, 23 Camomile Street, London, EC3A 7LL, England
Neon Holdings (U.K.) Limited
Nature of control
- Has between 50% and 75% of the voting rights in the company
- Notified on
- 2016-08-18
- Ceased on
- 2019-01-01
- Correspondence address
- 5th Floor, 20, Gracechurch Street, London, EC3V 0BG, United Kingdom
- Legal form
- Companies Act 2006