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Name

ONE Commercial Specialty Limited

Address
1 Great Tower Street
London
EC3R 5AA
VAT ID no VAT ID available
Company No. 07889205 Show on Companies House
Accountsfull
last accounts made up to 30 March 2022
Sector (SIC)65120 - Non-life insurance
Company Register Statusactive
Previous Names
  • Precision Underwriting (UK) Limited
  • PPH (UK) 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 (2)

    Source: Companies House
    gb-flag GB Clear Group (Holdings) Limited Status: Active Notified: 30/06/2023 Companies House Number: 04519291 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 Bspoke Central Services Ltd Status: Ceased Notified: 30/06/2016 Ceased: 30/06/2023 Companies House Number: 08588189 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (7)

    Source: Companies House
    Edgeley, Michael David Simon London, England Status: Active Notified: 30/06/2023 Date of Birth: 10/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mitchell, Daniel London, England Status: Active Notified: 30/06/2023 Date of Birth: 09/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Money, Timothy John London, England Status: Active Notified: 30/06/2023 Date of Birth: 01/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Patel, Jitendra London, England Status: Active Notified: 30/06/2023 Role: Secretary
    Russell, James London, England Status: Active Notified: 30/06/2023 Date of Birth: 03/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Williams, Philip John London, England Status: Active Notified: 30/06/2023 Date of Birth: 05/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Skingle, Richard Miles West Road, Ipswich Status: Ceased Notified: 14/11/2019 Ceased: 27/02/2020 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British