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
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	66220 - Activities of insurance agents and brokers
Company Register Status	active
Previous Names	Renovation U/W Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

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 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 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

All Information about:

Renovation Underwriting Limited

Quick access

Persons with Significant Control (3)

Officers (6)