1
SMI UNDERWRITING LIMITED - 2003-12-03
5th Floor 70 Gracechurch Street, London, England
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2021-08-06
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
2
5 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
911,692 GBP2024-03-31
Person with significant control
2020-12-07 ~ 2021-09-01
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
3
HOWNOR 23 LIMITED - 2022-01-19
5 Marwick House, Station Road, March, Cambridgeshire, England
Active Corporate (3 parents)
Equity (Company account)
1,707,300 GBP2024-03-31
Person with significant control
2020-12-09 ~ 2021-09-01
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
4
Marwick House, Station Road, March, Cambridgeshire, England
Active Corporate (3 parents)
Equity (Company account)
1,651,397 GBP2024-03-31
Person with significant control
2020-12-07 ~ 2021-09-01
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
5
Marwick House, Station Road, March, Cambridgeshire, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
10,824,647 GBP2024-03-31
Person with significant control
2020-12-07 ~ 2021-09-01
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
6
Marwick House, Station Road, March, Cambridgeshire, England
Active Corporate (5 parents)
Equity (Company account)
7,217,378 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2021-09-01
CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
7
Marwick House, Station Road, March, Cambridgeshire, England
Active Corporate (3 parents)
Equity (Company account)
2,241,133 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2021-09-01
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
8
Fenland House, 15b Hostmoor Avenue, March, Cambridgeshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2,875,724 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2021-09-01
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
9
6th Floor, 33 Holborn, London
Active Corporate (48 parents)
Officer
2018-06-28 ~ 2025-03-31
CIF 1 - LLP Member → ME