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Name

P.B. Curran & CO Holdings Limited
Address
Outgang Lane
Osbaldwick
York
YO19 5UP
VAT ID no VAT ID available
Company No. 06445127 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)64205 - Activities of holding companies
Company Register Statusactive
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 (3)

Source: Companies House
gb-flag GB Ardonagh Advisory Broking Holdings Limited Status: Active Notified: 03/07/2023 Companies House Number: 11550030 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Curran, Donna Margaret Status: Ceased Notified: 06/04/2016 Ceased: 03/07/2023 Date of Birth: 03/1977 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%
    •
    Curran, Edward James Status: Ceased Notified: 06/04/2016 Ceased: 03/07/2023 Date of Birth: 09/1972 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%
    •

    Officers (5)

    Source: Companies House
    gb-flag GB Ardonagh Corporate Secretary Limited Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD Status: Active Notified: 01/05/2024 Role: Corporate-Secretary Companies House Number: 03702575
    Tuplin, Richard Osbaldwick, York Status: Active Notified: 03/07/2023 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British
    Tuplin, Richard John Osbaldwick, York, North Yorkshire Status: Active Notified: 03/07/2023 Date of Birth: 01/1976 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Yeandle, James Osbaldwick, York Status: Active Notified: 03/07/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Yeandle, James Steven Osbaldwick, York, North Yorkshire Status: Active Notified: 03/07/2023 Date of Birth: 05/1983 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British