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Name

Bode Insurance Solutions Limited
Address
Crowthorne House
Nine Mile Ride
Wokingham
RG40 3GZ
VAT ID no VAT ID available
Company No. 03101637 Show on Companies House
Accountssmall
last accounts made up to 31 December 2021
Sector (SIC)65120 - Non-life insurance
Company Register Statusactive
Previous Names
  • Hepburns Insurance Services 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 The Leaders Romans Group Limited Status: Active Notified: 28/02/2022 Companies House Number: 09939099 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Leaders Group Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2022 Companies House Number: 03042443 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Aitchison, Paul Leonard Wokingham, England Status: Active Notified: 13/01/2020 Date of Birth: 07/1979 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: Australian
    Aitchison, Paul Leonard Wokingham, England Status: Active Notified: 13/01/2020 Role: Secretary
    Foster, Charles Daniel Wokingham, England Status: Active Notified: 21/12/2017 Date of Birth: 04/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cliff, Mark Wokingham, England Status: Ceased Notified: 01/06/2019 Ceased: 31/12/2022 Occupation: Non Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Light, Matthew James Worthing, United Kingdom Status: Ceased Notified: 29/09/2011 Ceased: 22/09/2017 Role: Secretary Nationality: British