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All Information about:
Name

Bluestone Insurance Services Limited
Address
Esland Place
Love Lane
Cirencester
GL7 1YG
VAT ID no VAT ID available
Company No. 09192986 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 March 2023
Sector (SIC)66220 - Activities of insurance agents and brokers
Company Register Statusactive
Previous Names
  • Bluestone (Services) 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 (4)

    Source: Companies House
    gb-flag GB Clear Group (Holdings) Limited Status: Active Notified: 23/08/2023 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
    •
    Ogden, Daniel Status: Ceased Notified: 06/04/2016 Ceased: 23/08/2023 Date of Birth: 07/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Pauline Rushton Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Rushton, Pauline Yvonne Status: Ceased Notified: 06/04/2016 Ceased: 23/08/2023 Date of Birth: 01/1967 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%
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Edgeley, Michael David Simon Cirencester, England Status: Active Notified: 23/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Money, Timothy John London, England Status: Active Notified: 23/08/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ogden, Daniel Cirencester, England Status: Active Notified: 29/08/2014 Date of Birth: 07/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Patel, Jitendra Cirencester, England Status: Active Notified: 23/08/2023 Role: Secretary
    Rushton, Pauline Cirencester, England Status: Active Notified: 29/08/2014 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Williams, Philip John Cirencester, England Status: Active Notified: 23/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British