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All Information about:
Name

Cullum Capital Ventures Limited
Address
2 Minster Court
Mincing Lane
London
EC3R 7PD
VAT ID no VAT ID available
Company No. 05587424 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)65120 - Non-life insurance
65202 - Reinsurance
66220 - Activities of insurance agents and brokers
Company Register Statusactive
Previous Names
  • Broomco (3923) Limited
    		•
    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 (1)

    Source: Companies House
    gb-flag GB Ardonagh Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 07476462 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (6)

    Source: Companies House
    Ardonagh Corporate Secretary Limited, Mincing Lane, London, United Kingdom Status: Active Notified: 22/02/2022 Role: Secretary
    Cougill, Diane Mincing Lane, London, United Kingdom Status: Active Notified: 01/08/2019 Date of Birth: 09/1963 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British
    Ross, David Christopher Mincing Lane, London, United Kingdom Status: Active Notified: 20/12/2016 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: England Nationality: Irish
    Bruce, David James Eclipse Park Sittingbourne Road, Maidstone, England Status: Ceased Notified: 08/08/2012 Ceased: 17/01/2014 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cullum, Peter Geoffrey Eclipse Park Sittingbourne Road, Maidstone, England Status: Ceased Notified: 17/03/2006 Ceased: 02/04/2015 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mugge, Mark Stephen Eclipse Park Sittingbourne Road, Maidstone Status: Ceased Notified: 11/09/2015 Ceased: 02/03/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB Crawford Davis Insurance Consultants Limited Status: Active Notified: 06/04/2016 Companies House Number: 02953747 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 Four Counties Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 04849691 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Four Counties Insurance Brokers Limited Status: Active Notified: 06/04/2016 Companies House Number: 04849648 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Just Insurance Brokers Limited Status: Active Notified: 06/04/2016 Companies House Number: 04210219 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 Moffatt & CO Limited Status: Active Notified: 06/04/2016 Companies House Number: 01151104 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Oyster Property Insurance Specialists Limited Status: Active Notified: 06/04/2016 Companies House Number: 06070209 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 Protectagroup Acquisitions Limited Status: Active Notified: 06/04/2016 Companies House Number: 06512090 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 Roundcroft Limited Status: Active Notified: 06/04/2016 Companies House Number: 03436180 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 Waveney Insurance Brokers Limited Status: Active Notified: 06/04/2016 Companies House Number: 00823736 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •