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Name

Hencilla Canworth GI Limited
Address
One Creechurch Place
London
EC3A 5AF
VAT ID no VAT ID available
Company No. 13257247 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 October 2022
Sector (SIC)66220 - Activities of insurance agents and brokers
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 Rkh Group Limited Status: Active Notified: 04/03/2024 Companies House Number: 03612207 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Andrews, William London, United Kingdom Status: Active Notified: 27/03/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fraser, Duncan London, United Kingdom Status: Active Notified: 27/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Harding, Kevin Peter Croydon, Surrey, England Status: Active Notified: 10/03/2021 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: England Nationality: English
    Mccormack, Michael Croydon, Surrey, England Status: Active Notified: 10/03/2021 Date of Birth: 01/1973 Occupation: Director Role: Director Country of Residence: England Nationality: Scottish
    Barker, Andrew James Kerr Croydon, England Status: Ceased Notified: 10/03/2021 Ceased: 04/03/2024 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: England Nationality: English
    Flood, David Christopher Croydon, England Status: Ceased Notified: 10/03/2021 Ceased: 04/03/2024 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: England Nationality: Irish
    Pollard, David John Croydon, England Status: Ceased Notified: 10/03/2021 Ceased: 04/03/2024 Date of Birth: 01/1963 Occupation: Director Role: Director Country of Residence: England Nationality: English