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LONDON MARKET CLAIMS SERVICES LIMITED

Company number 02542839

Persons with significant control: 3 active persons with significant control / 0 active statements

Ms Karen Lesley Amos Active

Correspondence address
2 Minster Court, Mincing Lane, London, England, EC3R 7BB
Notified on
11 October 2023
Date of birth
March 1959
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr. Jonathan Yeardsley Slack Active

Correspondence address
2 Minster Court, Mincing Lane, London, England, EC3R 7BB
Notified on
11 October 2023
Date of birth
July 1960
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Jonathan Andrew Collins Active

Correspondence address
2 Minster Court, Mincing Lane, London, England, EC3R 7BB
Notified on
11 October 2023
Date of birth
December 1965
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Resolute Management Services Limited Ceased

Correspondence address
4th Floor, 8 Fenchurch Place, 4th Floor, 8 Fenchurch Place, London Ec3m 4aj, England, United Kingdom, EC3M 4AJ
Notified on
4 November 2016
Ceased on
11 October 2023
Governing law
Legal form
Place registered
Companies House England & Wales 03136297
Registration number
03136297
Incorporated in
England & Wales
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
Ownership of shares – More than 50% but less than 75% as a member of a firm
Ownership of voting rights - More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
Ownership of voting rights - More than 50% but less than 75% as a member of a firm
Right to appoint or remove directors with control over the trustees of a trust
Has significant influence or control over the trustees of a trust