TRANSACT RISK PARTNERS LLP

Company number OC426171 ·

Dissolved

3 active / 1 ceased · persons with significant control

Castel Underwriting Agencies Limited

Corporate entity Active

Nature of control

  • Has between 50% and 75% of the voting rights in the LLP as a member of a firm
  • Rights to between 50% and 75% of surplus assets as a member of a firm
  • Right to appoint and remove members as a member of a firm in the LLP
Notified on
2019-02-25
Correspondence address
33, Gracechurch Street, London, EC3V 0BT
Legal form
Private Company Limited By Shares
Place registered
England
Registration number
07774336
Country registered
England

Vondel Insurance Bv

Corporate entity Active

Nature of control

  • Rights to between 25% and 50% of surplus assets as a member of a firm
Notified on
2019-02-25
Correspondence address
Hobbemastraat 2, 1071za, Amsterdam, Netherlands
Legal form
A Dutch B.V Company (Private Co Limited By Shares)
Place registered
Chamber Of Commerce Netherlands
Registration number
69000174
Country registered
Netherlands

Castel Underwriting Agencies Limited

Corporate entity Active

Nature of control

  • Has between 50% and 75% of the voting rights in the LLP as a member of a firm
  • Rights to between 50% and 75% of surplus assets as a member of a firm
  • Right to appoint and remove members as a member of a firm in the LLP
Notified on
2019-02-25
Correspondence address
60, Great Tower Street, London, EC3R 5AZ, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
07774336
Country registered
England

Vondel Insurance Bv

Corporate entity Ceased

Nature of control

  • Rights to between 25% and 50% of surplus assets as a member of a firm
Notified on
2019-02-25
Ceased on
2024-08-30
Correspondence address
Hobbemastraat 2, 1071za, Amsterdam, Netherlands
Legal form
A Dutch B.V Company (Private Co Limited By Shares)
Place registered
Chamber Of Commerce Netherlands
Registration number
69000174
Country registered
Netherlands