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All Information about:
Name

NEW Denison Limited
Address
5th Floor, 4
Matthew Parker Street
London
SW1H 9NP
VAT ID no VAT ID available
Company No. 14946980 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)66220 - Activities of insurance agents and brokers
Company Register Statusactive
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 B.P. Marsh & Company Limited Status: Active Notified: 21/06/2023 Companies House Number: 02455191 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%
    •
    Ritchie, Alasdair Denison Status: Active Notified: 21/06/2023 Date of Birth: 08/1962 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%
    •
    gb-flag GB Pantheon Specialty Limited Status: Ceased Notified: 20/06/2023 Ceased: 21/06/2023 Companies House Number: 14839091 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Gooddy, Sophia Elizabeth Alexandra London, England Status: Active Notified: 17/05/2024 Occupation: Associate Director Role: Director Country of Residence: England Nationality: British
    Ritchie, Alasdair Denison London, England Status: Active Notified: 20/06/2023 Date of Birth: 08/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Topping, Daniel John London, England Status: Active Notified: 20/06/2023 Date of Birth: 03/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Villers, Rupert Carlos Chwoles London, England Status: Active Notified: 20/06/2023 Date of Birth: 06/1952 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British