1
CONGRUENT ACTUARIAL LIMITED
- now 08709494CONGRUENT LEGAL LIMITED
- 2018-06-05
08709494 141-142 Fenchurch Street, London
Active Corporate (3 parents)
Officer
2013-09-27 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-24
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
CONGRUENT ADMINISTRATORS LIMITED
11328182 141-142 Fenchurch Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-04-25 ~ now
IIF 10 - Director → ME
3
141-142 Fenchurch Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-04-25 ~ now
IIF 15 - Director → ME
4
141-142 Fenchurch Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-03-03 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control → OE
5
Gulliver House Church Street, Kingham, Chipping Norton, Oxfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-12-20 ~ dissolved
IIF 18 - Director → ME
6
The Zinc Building Ventura Park, Broadshires Way, Carterton, Oxfordshire, England
Dissolved Corporate (1 parent)
Officer
2013-01-24 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
7
141-142 Fenchurch Street, London, United Kingdom
Active Corporate (2 parents, 7 offsprings)
Officer
2015-03-02 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
8
141-142 Fenchurch Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-03-02 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
9
141-142 Fenchurch Street, London, England
Active Corporate (2 parents)
Officer
2023-03-16 ~ now
IIF 9 - Director → ME
Person with significant control
2023-03-16 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
10
141-142 Fenchurch Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-03-02 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control → OE
11
141-142 Fenchurch Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-04-25 ~ now
IIF 12 - Director → ME