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Name

Ostrakon Runoff Limited
Address
C/O Frp Advisory Kings Orchard
1 Queen Street
Bristol
BS2 0HQ
VAT ID no VAT ID available
Company No. 00945878 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 September 2020
Sector (SIC)66220 - Activities of insurance agents and brokers
Company Register Statusliquidation
Previous Names
  • Ostrakon Capital (2) Limited
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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 Howden Broking Group Limited Status: Active Notified: 15/09/2017 Companies House Number: 06249799 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 Windsor Limited Status: Ceased Notified: 06/06/2016 Ceased: 15/09/2017 Companies House Number: 05988389 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Coats, Frances London, United Kingdom, United Kingdom Status: Active Notified: 16/03/2022 Date of Birth: 03/1978 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Fokou, Paraschos 1 Queen Street, Bristol Status: Active Notified: 01/10/2020 Role: Secretary
    Bloomer, William David 1 Queen Street, Bristol Status: Ceased Notified: 07/09/2016 Ceased: 14/03/2024 Date of Birth: 12/1969 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB WPL Runoff Limited Status: Active Notified: 12/09/2019 Companies House Number: 05988409 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 Wibl Runoff Limited Status: Active Notified: 06/04/2016 Companies House Number: 01048591 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 Windsor Services LTD. Status: Active Notified: 06/06/2016 Companies House Number: 02048526 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 Windsor Trustees Limited Status: Active Notified: 06/06/2016 Companies House Number: 00468179 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 Wpil Limited Status: Active Notified: 06/06/2016 Companies House Number: 02464002 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 Harrison Insurance Brokers Limited Status: Ceased Notified: 26/02/2020 Ceased: 20/07/2021 Companies House Number: 06720048 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •