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Davey, Thomas Sean
Davey, Thomas Sean
British company director born in June 1975Resident in England
Registered addresses and corresponding companiesDavey, Thomas Sean
British insurance broker born in June 1975Resident in England
Registered addresses and corresponding companiesMr Thomas Sean Davey
British born in June 1975Resident in England
Registered addresses and corresponding companiesMr Thomas Sean Davey
British born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 8
87 The High, Streatham High Road, London, SW16 1EZ, England
- 1 Dawson House, 5 Jewry Street, London, EnglandActive Corporate (6 parents)Net Assets/Liabilities (Company account)1,111,806 GBP2024-11-30Officer
2020-07-21 ~ nowIIF 4 - Director → ME - 2 40 Lime Street, London, EnglandDissolved Corporate (3 parents)Officer 2010-04-16 ~ dissolvedIIF 2 - Director → ME
- 3 40 Lime Street, 40 Lime Street, LondonDissolved Corporate (3 parents)Officer 2013-10-07 ~ dissolvedIIF 1 - Director → ME
- 4 Dawson House, 5 Jewry Street, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)400,519 GBP2024-10-31Officer 2023-10-06 ~ nowIIF 5 - Director → MEPerson with significant control 2023-10-06 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 1 Dawson House, 5 Jewry Street, London, EnglandActive Corporate (6 parents)Net Assets/Liabilities (Company account)1,111,806 GBP2024-11-30Person with significant control 2020-08-03 ~ 2023-11-01IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
QLP LIMITED
- nowARK INSURANCE SERVICES LTD - 2000-04-14NELSON DURLING UNDERWRITING AGENCY LIMITED - 1997-02-24 124 City Road, London, EnglandActive Corporate (1 parent)Equity (Company account)203,379 GBP2024-12-31Officer 2002-01-16 ~ 2020-06-30IIF 3 - Director → MEPerson with significant control 2016-04-06 ~ 2020-06-30IIF 8 - Has significant influence or control → OE
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