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Name

Antrobus Investments Limited

Address
The Walbrook Building, 25
Walbrook
London
EC4N 8AW
VAT ID no VAT ID available
Company No. 06459187 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)66220 - Activities of insurance agents and brokers
Company Register Statusdissolved
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 Stackhouse Poland Holdings Ltd Status: Active Notified: 31/03/2017 Companies House Number: 04281378 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Rhodes, Lee Robert Status: Ceased Notified: 01/07/2016 Ceased: 31/03/2017 Date of Birth: 01/1971 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%
  • Right to appoint and remove directors
  • Wasdell, James Hedley Status: Ceased Notified: 01/07/2016 Ceased: 31/03/2017 Date of Birth: 08/1974 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
  • Officers (3)

    Source: Companies House
    Rea, Michael Peter London, England Status: Active Notified: 05/04/2019 Date of Birth: 02/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Scott, Charles Douglas Knowles London, England Status: Active Notified: 05/04/2019 Date of Birth: 12/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Peel, Alistair London, England Status: Ceased Notified: 05/04/2019 Ceased: 26/07/2024 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag GB Insurance Acquisitions Holdings Limited Status: Active Notified: 01/07/2016 Companies House Number: 04071169 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control