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SPECIALTYRISKRE SERVICES LTD

Company number 03610631

Persons with significant control: 1 active person with significant control / 0 active statements

Nfg Sa Active

Correspondence address
Rue Du Mont Blanc, 4, Geneve, 1201, Switzerland
Notified on
1 October 2022
Governing law
Legal form
Place registered
Switzerland
Registration number
Che-364.612.696
Incorporated in
Switzerland
Nature of control
Ownership of shares – 75% or more

Newpoint Insurance Brokers Limited Ceased

Correspondence address
60 Wensleydale Road, Hampton, England, TW12 2LX
Notified on
10 June 2021
Ceased on
1 October 2022
Governing law
Legal form
Place registered
Companies House
Registration number
03911171
Incorporated in
United Kingdom
Nature of control
Has significant influence or control

Linkham Services Limited Ceased

Correspondence address
52 New Town, Uckfield, England, TN22 5DE
Notified on
14 November 2019
Ceased on
10 June 2021
Governing law
Legal form
Place registered
Companies House
Registration number
07387410
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Christian Reichart Ceased

Correspondence address
Schindlers Reg. Treuunternehmen, Messinastrasse 30, Postfach 534, Triesen, Liechtenstein, FL-9495
Notified on
6 April 2016
Ceased on
5 August 2017
Date of birth
April 1955
Nationality
Austria
Country of residence
Liechtenstein
Nature of control
Has significant influence or control

Mr Hilton Schindler Ceased

Correspondence address
Schindlers Trust Mauritius Limited, 2nd Floor, Block B, Medine Mews, La Chaussúe Street, Port-Louis, Mauritius, .
Notified on
6 April 2016
Ceased on
5 August 2017
Date of birth
December 1963
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Jason Barr Ceased

Correspondence address
Schindlers Trust Mauritius Limited, 2nd Floor, Block B Medine Mews, La Chaussúe Street, Port-Louis, Mauritius, .
Notified on
6 April 2016
Ceased on
5 August 2017
Date of birth
March 1977
Nationality
British
Country of residence
Mauritius
Nature of control
Has significant influence or control

Mr Zaredhin Jaunbaccus Ceased

Correspondence address
Schindlers Trust Mauritius Limited, 2nd Floor, Block B, Medine Mews, La Chaussúe Street, Port-Louis, Mauritius, .
Notified on
6 April 2016
Ceased on
5 August 2017
Date of birth
July 1962
Nationality
Mauritian
Country of residence
Mauritius
Nature of control
Has significant influence or control

Mr Zaredhin Jaunbaccus Ceased

Correspondence address
Schindlers Trust Mauritius Limited, 2nd Floor, Block B, Medine Mews, La Chaussúe Street, Port-Louis, Mauritius, .
Notified on
6 April 2016
Ceased on
5 August 2017
Date of birth
July 1962
Nationality
Mauritian
Country of residence
Mauritius
Nature of control
Has significant influence or control

Mr Hilton Schindler Ceased

Correspondence address
Schindlers Trust Mauritius Limited, 2nd Floor, Block B, Medine Mews, La Chaussúe Street, Port-Louis, Mauritius, .
Notified on
6 April 2016
Ceased on
5 August 2017
Date of birth
December 1963
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Christian Reichart Ceased

Correspondence address
Schindlers Reg. Treuunternehmen, Messinastrasse 30, Postfach 534, Triesen, Liechtenstein, FL-9495
Notified on
6 April 2016
Ceased on
5 August 2017
Date of birth
April 1955
Nationality
Austria
Country of residence
Liechtenstein
Nature of control
Has significant influence or control

Mr Jason Barr Ceased

Correspondence address
Schindlers Trust Mauritius Limited, 2nd Floor, Block B Medine Mews, La Chaussúe Street, Port-Louis, Mauritius, .
Notified on
6 April 2016
Ceased on
5 August 2017
Date of birth
March 1977
Nationality
British
Country of residence
Mauritius
Nature of control
Has significant influence or control

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
5 August 2017
Withdrawn on
14 November 2019