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All Information about:
Name

NEW ERA Risk Limited
Address
Elmwood House Ghyll Royd
Guiseley
Leeds
LS20 9LT
VAT ID no VAT ID available
Company No. 12246055 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 October 2021
Sector (SIC)65120 - Non-life insurance
Company Register Statusactive
Previous Names
  • NEW ERA Insurance Services (Gauntlet) LTD
    		•
    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 (3)

    Source: Companies House
    gb-flag GB Jmg Gi3 Limited Status: Active Notified: 10/03/2023 Companies House Number: 14260396 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Burgess, Ella Jane Status: Ceased Notified: 07/10/2019 Ceased: 10/03/2023 Date of Birth: 09/1985 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
    •
    Pedley, Nathan Andrew Trevor Status: Ceased Notified: 07/10/2019 Ceased: 10/03/2023 Date of Birth: 04/1990 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 (4)

    Source: Companies House
    Houghton, Nicholas John Guiseley, Leeds, England Status: Active Notified: 19/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Reid, Neil Guiseley, Leeds, England Status: Active Notified: 19/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Burgess, Ella Jane Fenton, Stoke-On-Trent, England Status: Ceased Notified: 04/12/2019 Ceased: 19/04/2024 Date of Birth: 09/1985 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Pedley, Nathan Andrew Trevor Fenton, Stoke-On-Trent, England Status: Ceased Notified: 07/10/2019 Ceased: 19/04/2024 Date of Birth: 04/1990 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Interconnection Centre Limited Status: Ceased Notified: 09/07/2021 Ceased: 17/01/2023 Companies House Number: 13503867 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%
    •