ASSURED GROUP HOLDINGS LIMITED

Company number 06382451

1 active person with significant control / 0 active statements

Assured Group Investments Limited (Active)

• Correspondence address: Heathcote Estate Works, Harriott Drive, Warwick, England, CV34 6TJ
• Notified on: 13 January 2017
• Governing law: England And Wales
• Legal form: Private Company Limited By Shares
• Place registered: Companies Register Of England And Wales
• Registration number: 10500269
• Incorporated in: England
• 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 Heath Simon Evans (Ceased)

• Correspondence address: Heathcote Estate Works, Harriot Drive, Warwick, Warwickshire, CV34 6TJ
• Notified on: 5 September 2016
• Ceased on: 13 January 2017
• Date of birth: October 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors