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All Information about:
Name

Ataraxia Broking LTD
Address
Mvp, Venture House St. Leonards Road
Allington
Maidstone
ME16 0LS
VAT ID no VAT ID available
Company No. 07125054 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 June 2022
Sector (SIC)65120 - Non-life insurance
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 (3)

Source: Companies House
gb-flag GB Minority Venture Partners 6 Limited Status: Active Notified: 11/07/2018 Companies House Number: 10870496 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%
    •
    Boakes, Adam John Status: Ceased Notified: 06/04/2016 Ceased: 28/11/2018 Date of Birth: 02/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Randall, Stuart Charles Status: Ceased Notified: 06/04/2016 Ceased: 11/07/2018 Date of Birth: 01/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Clapp, David Alexander Lewis Allington, Maidstone, Kent, England Status: Active Notified: 20/07/2021 Date of Birth: 03/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cullum, Peter Geoffrey Allington, Maidstone, England Status: Active Notified: 28/11/2018 Date of Birth: 09/1950 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Homer, Andrew Charles Allington, Maidstone, Kent, England Status: Active Notified: 28/11/2018 Date of Birth: 03/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British
    O'Neill, Helen Allington, Maidstone, Kent, England Status: Active Notified: 23/06/2022 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Parker, Christian Allington, Maidstone, England Status: Active Notified: 06/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB Ataraxia Dixons LTD Status: Active Notified: 19/03/2018 Companies House Number: 11261354 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Ginger Markets LTD Status: Active Notified: 11/05/2020 Companies House Number: 08809672 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%
    •
    gb-flag GB Scott Blain Insurance Consultants Limited Status: Active Notified: 09/10/2016 Companies House Number: 04086286 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB A.B.A. Insurance Services Limited Status: Ceased Notified: 01/04/2017 Ceased: 22/12/2020 Companies House Number: 02706320 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Bevian Risk Management LTD Status: Ceased Notified: 10/01/2019 Ceased: 03/04/2024 Companies House Number: 11759214 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Noyce Holdings Limited Status: Ceased Notified: 08/04/2021 Ceased: 15/02/2022 Companies House Number: 10244519 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Thompson & CO (Risk Solutions) Holdings Limited Status: Ceased Notified: 05/04/2018 Ceased: 23/09/2022 Companies House Number: 11293011 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%
    •
    gb-flag GB Warwick Davis Worthing Holdings Limited Status: Ceased Notified: 15/03/2018 Ceased: 03/09/2018 Companies House Number: 11255995 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Whitefield Holdings Limited Status: Ceased Notified: 10/03/2018 Ceased: 10/07/2023 Companies House Number: 11246405 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%
    •