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All Information about:
Name

Active Underwriting Specialists Limited
Address
8 Eagle Court
London
EC1M 5QD
VAT ID no VAT ID available
Company No. 05671105 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
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 (5)

Source: Companies House
gb-flag GB Activerisk Limited Status: Active Notified: 20/10/2022 Companies House Number: 13734449 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
    •
    Crannis, Martin John Status: Ceased Notified: 06/04/2016 Ceased: 07/05/2021 Date of Birth: 01/1963 Nature of Control
  • Significant influence or control
    •
    Nash, Christopher Peter Status: Ceased Notified: 06/04/2016 Ceased: 07/05/2021 Date of Birth: 12/1971 Nature of Control
  • Significant influence or control
    •
    Nash, Peter Status: Ceased Notified: 06/04/2016 Ceased: 07/05/2021 Date of Birth: 06/1952 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Spvsce Limited Status: Ceased Notified: 07/05/2021 Ceased: 20/10/2022 Companies House Number: 13007528 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (6)

    Source: Companies House
    Crannis, Martin John London, England Status: Active Notified: 17/06/2015 Date of Birth: 01/1963 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Gowland, Steven Charles London, England Status: Active Notified: 07/05/2021 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Morpeth, Andrew Graham London, England Status: Active Notified: 30/01/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Singh, Charles Wesley London, England Status: Active Notified: 01/01/2023 Date of Birth: 08/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Harman, Christopher Gill London, England Status: Ceased Notified: 07/05/2021 Ceased: 05/10/2023 Date of Birth: 09/1950 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hayes, Richard Charles London, England Status: Ceased Notified: 07/05/2021 Ceased: 05/10/2023 Date of Birth: 02/1962 Occupation: Director Role: Director Country of Residence: England Nationality: Irish