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Name

Carrick UK Holdings Company Limited
Address
8th Floor
1 Southampton Street
London
WC2R 0LR
VAT ID no VAT ID available
Company No. 12317421 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2022
Sector (SIC)64202 - Activities of holding companies
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 (1)

Source: Companies House
gb-flag GB Carrick Specialty Holdings Llc Status: Active Notified: 15/11/2019 Companies House Number: 07688537 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Hernon, Philip Michael London, United Kingdom Status: Active Notified: 15/11/2019 Date of Birth: 11/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wall, Karl New York, United States Status: Ceased Notified: 01/06/2020 Ceased: 18/05/2023 Date of Birth: 12/1958 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (2)

    gb-flag GB Carrick UK Services Limited Status: Active Notified: 18/11/2019 Companies House Number: 12318295 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 Community Reinsurance Corporation Limited Status: Active Notified: 19/11/2020 Companies House Number: 01082029 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •