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Name

J E Sills & Sons Limited
Address
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
VAT ID no VAT ID available
Company No. 03960552 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)65120 - Non-life insurance
66190 - Other activities auxiliary to financial services, except insurance and pension funding
Company Register Statusactive
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KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Dcj Group Insurance & Risk Management Limited Status: Active Notified: 26/02/2021 Companies House Number: 02554999 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Lee, David John Status: Ceased Notified: 06/04/2016 Ceased: 26/02/2021 Date of Birth: 07/1963 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%
    •
    Lee, Patricia Lorraine Status: Ceased Notified: 06/04/2016 Ceased: 26/02/2021 Date of Birth: 02/1963 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%
    •

    Officers (3)

    Source: Companies House
    Breeze, Christopher 55 Mark Lane, London, United Kingdom Status: Active Notified: 10/11/2022 Date of Birth: 09/1969 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hunter, Andrew Stewart 55 Mark Lane, London, England Status: Active Notified: 26/02/2021 Role: Secretary
    Thornton, Neil 55 Mark Lane, London, England Status: Active Notified: 26/02/2021 Date of Birth: 07/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British