ISSURED-DS LIMITED

Company number 09143774 ·

Active

1 active / 3 ceased · persons with significant control

Issured Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-07-12
Correspondence address
1 Charterhouse Mews, Charterhouse Mews, London, EC1M 6BB, England
Legal form
Ownership As Part Of The Issured Group
Place registered
Uk
Registration number
08860437
Country registered
United Kingdom

Mr Steven Michael Sims

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2022-03-04
Ceased on
2026-06-26
Date of birth
February 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
First Floor Unit 18, Bradbourne Drive, Tilbrook, Milton Keynes, MK7 8BE, England

Mr David Brooke

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-03-04
Ceased on
2026-06-26
Date of birth
July 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
First Floor Unit 18, Bradbourne Drive, Tilbrook, Milton Keynes, MK7 8BE, England

Mr Jonathan George Empson

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-07-01
Ceased on
2022-03-04
Date of birth
July 1965
Nationality
British
Country of residence
England
Correspondence address
2, Blue Spruce Close, Bromham, Bedford, MK43 8GQ