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Name

Moffatt & CO Limited

Address
2 Minster Court
Mincing Lane
London
EC3R 7PD
VAT ID no VAT ID available
Company No. 01151104 Show on Companies House
Company Register StatusDissolved
Incorporation Date13 December 1973
AccountsAUDIT EXEMPTION SUBSIDIARY
last accounts made up to 31 December 2020
Sector (SIC)65120 - Non-life insurance
65202 - Reinsurance
66220 - Activities of insurance agents and brokers
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KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Cullum Capital Ventures Limited Status: Active Notified: 06/04/2016 Companies House Number: 05587424 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (6)

    Source: Companies House
    Ardonagh Corporate Secretary Limited, Mincing Lane, London, United Kingdom Status: Active Notified: 22/02/2022 Role: Secretary
    Cougill, Diane Mincing Lane, London, United Kingdom Status: Active Notified: 01/08/2019 Date of Birth: 09/1963 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British
    Ross, David Christopher Mincing Lane, London, United Kingdom Status: Active Notified: 20/12/2016 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: England Nationality: Irish
    Bruce, David James Maidstone, England Status: Ceased Notified: 08/08/2012 Ceased: 17/01/2014 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cullum, Peter Geoffrey Maidstone, England Status: Ceased Notified: 07/06/2006 Ceased: 09/01/2013 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mugge, Mark Stephen Maidstone Status: Ceased Notified: 11/09/2015 Ceased: 02/03/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Execcover Limited Status: Active Notified: 06/04/2016 Companies House Number: 05897206 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors