AARDVARK UNDERWRITING LIMITED

Company number 03632970

3 active persons with significant control / 0 active statements

Mrs Alessandra Eugenie O'Connell Maggs (Active)

• Correspondence address: 5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
• Notified on: 18 July 2024
• Date of birth: June 1946
• Nationality: British
• Country of residence: South Africa
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Ms Beverley Anne Penny (Active)

• Correspondence address: 5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
• Notified on: 18 July 2024
• Date of birth: January 1958
• Nationality: South African
• Country of residence: South Africa
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr David Andrew Newton (Active)

• Correspondence address: 5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
• Notified on: 18 July 2024
• Date of birth: February 1941
• Nationality: British
• Country of residence: South Africa
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 13 September 2016
• Withdrawn on: 18 July 2024