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Name

Satinwood Underwriting Limited
Address
5th Floor
6 Bevis Marks
London
EC3A 7BA
VAT ID no VAT ID available
Company No. 12804259 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)66220 - Activities of insurance agents and brokers
Company Register Statusactive
Previous Names
  • Satinwood Agency 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 Beat Capital Partners Limited Status: Active Notified: 11/08/2020 Companies House Number: 10198821 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    England, Adam Wade Status: Active Notified: 21/12/2020 Date of Birth: 03/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (7)

    Source: Companies House
    Baker, Katie Victoria London, England Status: Active Notified: 11/08/2020 Role: Secretary
    Cavanagh, John Paul London, England Status: Active Notified: 29/12/2020 Date of Birth: 10/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British
    England, Adam Wade London, England Status: Active Notified: 21/12/2020 Date of Birth: 03/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Marsden, Heather Elizabeth London, England Status: Active Notified: 11/08/2020 Date of Birth: 10/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: American
    Marsden, Heather Elizabeth London, England Status: Active Notified: 26/11/2020 Role: Secretary
    Naher, Shamsun London, England Status: Active Notified: 22/02/2023 Role: Secretary
    Rayner, Paul Michael London, England Status: Active Notified: 11/08/2020 Date of Birth: 07/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British