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All Information about:
Name

Sturge Taylor and Associates Holdings Limited
Address
One Creechurch Place
London
EC3A 5AF
VAT ID no VAT ID available
Company No. 07362457 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 September 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Howden Broking Group Limited Status: Active Notified: 02/03/2021 Companies House Number: 06249799 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Mcdonald, Caspar Edward Grogan Status: Ceased Notified: 06/04/2016 Ceased: 02/03/2021 Date of Birth: 03/1970 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Taylor, Burr Harrison Status: Ceased Notified: 06/04/2016 Ceased: 02/03/2021 Date of Birth: 09/1959 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Harwood, Paul Richard London, United Kingdom Status: Active Notified: 02/03/2021 Date of Birth: 05/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Manning, Graeme Robert London, United Kingdom Status: Active Notified: 01/04/2024 Role: Secretary
    Mcdonald, Caspar Edward Grogan London, United Kingdom Status: Active Notified: 24/06/2011 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British
    Mcdonald, Casper Edward Grogan London, United Kingdom Status: Active Notified: 24/06/2011 Date of Birth: 03/1970 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British
    Norris, Darren Peter London, United Kingdom Status: Active Notified: 02/03/2021 Date of Birth: 10/1970 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Taylor, Burr Harrison London, United Kingdom Status: Active Notified: 24/06/2011 Date of Birth: 09/1959 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: Irish
    Whiteside, Daniel Ian London, United Kingdom Status: Active Notified: 02/03/2021 Date of Birth: 01/1974 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Fokou, Paraschos London, United Kingdom Status: Ceased Notified: 02/03/2021 Ceased: 01/04/2024 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag GB Sturge Taylor & Associates Limited Status: Active Notified: 06/04/2016 Companies House Number: 03706480 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Fastnet Marine Insurance Services Limited Status: Ceased Notified: 01/09/2017 Ceased: 14/05/2024 Companies House Number: 02738337 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •