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All Information about:

                        
Name

Cassidy Davis Underwriting Agency Limited

Address
Quay Point
Lakeside Boulevard
Doncaster
DN4 5PL
VAT ID no VAT ID available
Company No. 02904994 Show on Companies House
Accountsdormant
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 (2)

Source: Companies House
gb-flag GB Geo Specialty Group Holdings Limited Status: Active Notified: 01/11/2022 Companies House Number: 05555838 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 Uris Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2022 Companies House Number: 02461657 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Officers (6)

    Source: Companies House
    Ardonagh Corporate Secretary Limited, Mincing Lane, London, United Kingdom Status: Active Notified: 27/01/2022 Role: Secretary
    Cougill, Diane Mincing Lane, London, United Kingdom Status: Active Notified: 11/08/2023 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British
    Erotocritou, Antonios Mincing Lane, London, United Kingdom Status: Active Notified: 16/10/2024 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: Cypriot
    Sutton, Jonathan Guy Mincing Lane, London, United Kingdom Status: Active Notified: 27/01/2022 Date of Birth: 12/1969 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Coles, Derek John Doncaster, United Kingdom Status: Ceased Notified: 18/11/2013 Ceased: 01/10/2024 Date of Birth: 01/1960 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Sutton, Jonathan Guy, Mr Mincing Lane, London, United Kingdom Status: Ceased Notified: 27/01/2022 Ceased: 11/08/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB GEO Service Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 02190136 Nature of Control
  • Ownership of shares - 75% or more