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Name

Stoneways Marine Insurance Services Limited
Address
Cullimore House
Peasemore
Newbury
RG20 7JN
VAT ID no VAT ID available
Company No. 04159381 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)65120 - Non-life insurance
Company Register Statusactive
Previous Names
  • De Novo Underwriting Agencies Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Stoneways Insurance Services Limited Status: Active Notified: 30/04/2021 Companies House Number: 05064405 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Dodd, John Leslie Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2021 Date of Birth: 06/1944 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Lovett, Keith Newbury, Berkshire, United Kingdom Status: Active Notified: 30/04/2021 Date of Birth: 08/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Prest, Elizabeth Anne Newbury, Berkshire, United Kingdom Status: Active Notified: 30/04/2021 Date of Birth: 09/1959 Occupation: Company Secretary Director Role: Director Country of Residence: United Kingdom Nationality: British
    Prest, Guy Robert Newbury, Berkshire, United Kingdom Status: Active Notified: 30/04/2021 Date of Birth: 08/1956 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British
    Prest, William Robert Newbury, Berkshire, England Status: Active Notified: 30/04/2021 Date of Birth: 11/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British