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All Information about:

                        
Name

Trimulgherry Investments Limited

Address
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
VAT ID no VAT ID available
Company No. 09390078 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)66220 - Activities of insurance agents and brokers
Company Register Statusactive
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 Brown & Brown Retail Holdco (Europe) Limited Status: Active Notified: 04/02/2019 Companies House Number: 09452808 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Cullum, Peter Geoffrey Status: Ceased Notified: 06/04/2016 Ceased: 04/02/2019 Date of Birth: 09/1950 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    Bruce, Michael Andrew 55 Mark Lane, London, England Status: Active Notified: 04/02/2019 Date of Birth: 09/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hunter, Andrew 55 Mark Lane, London, England Status: Active Notified: 04/02/2019 Role: Secretary
    Carter, Duncan Neil 55 Mark Lane, London, England Status: Ceased Notified: 07/02/2022 Ceased: 13/05/2024 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Allcover Insurance Brokers LTD Status: Active Notified: 06/04/2016 Companies House Number: 05040684 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Kmgc Limited Status: Active Notified: 06/04/2016 Companies House Number: 09723239 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • gb-flag GB Premier Care Insurance Brokers (UK) Limited Status: Active Notified: 31/08/2017 Companies House Number: 04314343 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 Professional & Medical Insurance Solutions LTD Status: Active Notified: 17/05/2018 Companies House Number: 11367093 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 R K Shipman Limited Status: Active Notified: 06/04/2016 Companies House Number: 00575483 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Cherish Insurance Brokers Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/01/2020 Companies House Number: 02781995 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 Lexicon Property Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/01/2020 Companies House Number: 09724158 Nature of Control
  • Ownership of shares - 75% or more