1
36-37 WELLINGTON SQUARE LLP
- now OC34726536-41 WELLINGTON SQUARE LLP
- 2010-04-09
OC347265 20 Havelock Road, Hastings, East Sussex
Active Corporate (6 parents)
Officer
2009-07-20 ~ now
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
GLOBAL RE BROKING SOLUTIONS LIMITED
07085411 20 Havelock Road, Hastings, East Sussex
Active Corporate (2 parents)
Officer
2009-11-24 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
3
GLOBAL RE FINALITY SOLUTIONS LIMITED
05524025 20 Havelock Road, Hastings, East Sussex
Active Corporate (4 parents)
Officer
2005-08-01 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
2016-04-06 ~ 2016-04-06
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
4
GLOBAL REINSURANCE CONSULTANTS LIMITED
03874410 20 Havelock Road, Hastings, East Sussex
Active Corporate (2 parents)
Officer
1999-11-10 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
5
20 Havelock Road, Hastings, East Sussex
Active Corporate (8 parents)
Officer
2013-04-01 ~ now
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
6
20 Havelock Road, Hastings, East Sussex
Dissolved Corporate (4 parents)
Officer
2009-06-29 ~ 2012-07-27
IIF 10 - Director → ME
7
9th Floor Bond Court, Leeds
Dissolved Corporate (4 parents)
Officer
2011-09-05 ~ 2011-11-20
IIF 12 - Director → ME
8
Montague Place Quayside, Chatham Maritime, Chatham, Kent
Dissolved Corporate (3 parents)
Officer
2011-08-25 ~ 2011-12-12
IIF 13 - Director → ME
9
20 Havelock Road, Hastings, East Sussex
Dissolved Corporate (2 parents)
Officer
2011-09-05 ~ 2012-07-27
IIF 11 - Director → ME
10
Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, England
Dissolved Corporate (31 parents)
Officer
2017-02-24 ~ 2018-02-16
IIF 14 - LLP Member → ME