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All Information about:
Name

Renovation Underwriting Limited
Address
Howard House
17 Church Street
St. Neots
PE19 2BU
VAT ID no VAT ID available
Company No. 11182758 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 Statusactive
Previous Names
  • Renovation U/W 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 (3)

    Source: Companies House
    gb-flag GB N & W Investments Limited Status: Active Notified: 30/11/2021 Companies House Number: 10153671 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Brown, Douglas Edward Status: Ceased Notified: 30/11/2021 Ceased: 01/09/2023 Date of Birth: 10/1967 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%
    •
    gb-flag GB Porterhouse Brokers Llp Status: Ceased Notified: 01/02/2018 Ceased: 30/11/2021 Companies House Number: Oc354547 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    gb-flag GB Ardonagh Corporate Secretary Limited Mincing Lane, London, United Kingdom, EC3R 7PD Status: Active Notified: 01/09/2023 Role: Corporate-Secretary Companies House Number: 03702575
    Brown, Douglas Edward St. Neots, Cambs Status: Active Notified: 01/02/2018 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mintern, Andrew Haydn St. Neots Status: Active Notified: 01/09/2023 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Swindle, Jaime St. Neots Status: Active Notified: 01/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cooper, Nicholas George St. Neots Status: Ceased Notified: 01/02/2018 Ceased: 01/09/2023 Date of Birth: 12/1949 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cooper, William Albert St. Neots Status: Ceased Notified: 01/02/2018 Ceased: 19/02/2024 Date of Birth: 04/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British