HOLBORN INSURANCE MANAGEMENT LTD

Company number 06535958

1 active person with significant control / 0 active statements

Mr Sukhpal Singh Harrar (Active)

• Correspondence address: Suite 101, Birchin Court, 20 Birchin Lane, London, England, EC3V 9DU
• Notified on: 6 April 2016
• Date of birth: April 1970
• Nationality: British
• Country of residence: 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

Philantra Holdings Ag (Ceased)

• Correspondence address: Niderwil 1, Ollurgen, Nidwalden, Switzerland, 6363
• Notified on: 19 June 2020
• Ceased on: 29 December 2021
• Governing law: Switzerland
• Legal form: Limited
• Place registered: Switzerland
• Registration number: Che-114.562.003
• Incorporated in: Switzerland
• 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%

Mr Andrew William Norris (Ceased)

• Correspondence address: Woodend Barn, Beauchamp Roding, Ongar, Essex, United Kingdom, CM5 0NU
• Notified on: 6 April 2016
• Ceased on: 19 June 2020
• Date of birth: January 1955
• 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%