CONCEPT SPECIAL RISKS HOLDINGS LTD

Company number 08383302

1 active person with significant control / 0 active statements

Applied Financial Lines Ltd (Active)

• Correspondence address: The St Botolph Building, Houndsditch, London, England, EC3A 7AR
• Notified on: 28 May 2021
• Governing law: Companies Act
• Legal form: Private Limited Company
• Nature of control: Has significant influence or control

Mr Alexander Mark Thomas (Ceased)

• Correspondence address: Unity House, 2 Station Court, Station Road, Guiseley, Leeds, LS20 8EY
• Notified on: 28 December 2016
• Ceased on: 28 May 2021
• Date of birth: November 1960
• 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%

Mr Michael George Calvert (Ceased)

• Correspondence address: Unity House, 2 Station Court, Station Road, Guiseley, Leeds, LS20 8EY
• Notified on: 28 December 2016
• Ceased on: 28 May 2021
• Date of birth: February 1971
• 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%

Mr Beric Anthony Usher (Ceased)

• Correspondence address: Unity House, 2 Station Court, Station Road, Guiseley, Leeds, LS20 8EY
• Notified on: 6 April 2016
• Ceased on: 28 May 2021
• Date of birth: May 1953
• 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%