THAVIES INN UNDERWRITING LIMITED

Company number 06974859

5 active persons with significant control / 0 active statements

Michaelmas Farming Ltd (Active)

• Correspondence address: Bathurst Estate Office, Cirencester Park, Cirencester, Gloucestershire, England, GL7 2BU
• Notified on: 30 October 2024
• Governing law: Companies Act 2006
• Legal form: Company Limited By Shares
• Place registered: England And Wales
• Registration number: 03242849
• Incorporated in: England And Wales
• 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 Keith James Bruce-Smith (Active)

• Correspondence address: 3 Castlegate, Grantham, Lincolnshire, England, NG31 6SF
• Notified on: 30 October 2024
• Date of birth: June 1953
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr James Felton Somers Hervey-Bathurst (Active)

• Correspondence address: 3 Castlegate, Grantham, Lincolnshire, England, NG31 6SF
• Notified on: 30 October 2024
• Date of birth: February 1949
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr James William Jeremy Ritblat (Active)

• Correspondence address: 3 Castlegate, Grantham, Lincolnshire, England, NG31 6SF
• Notified on: 30 October 2024
• Date of birth: February 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Roger Hugh Knight Seelig (Active)

• Correspondence address: 3 Castlegate, Grantham, Lincolnshire, England, NG31 6SF
• Notified on: 30 October 2024
• Date of birth: January 1945
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Graeme Andrew Jones (Ceased)

• Correspondence address: 3 Castlegate, Grantham, Lincolnshire, NG31 6SF
• Notified on: 24 June 2022
• Ceased on: 30 October 2024
• Date of birth: March 1965
• 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

Mr Thomas Francis O'Brien (Ceased)

• Correspondence address: 3 Castlegate, Grantham, Lincolnshire, NG31 6SF
• Notified on: 6 April 2016
• Ceased on: 30 October 2024
• Date of birth: May 1954
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Charles Benjamin Bonas (Ceased)

• Correspondence address: 18 Cunningham Place, London, England, NW8 8JT
• Notified on: 6 April 2016
• Ceased on: 24 June 2022
• Date of birth: April 1969
• 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

Mr Thomas Francis O'Brien (Ceased)

• Correspondence address: C/O Chasophie Ltd, Thavies Inn House, 3/4 Holborn Circus, London, England, EC1N 2PL
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: May 1954
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control