NEUTRAL BAY INVESTMENTS LIMITED

Company number 08462576

3 active persons with significant control / 0 active statements

Mr Daniel John Topping (Active)

• Correspondence address: 4 Matthew Parker Street, London, England, SW1H 9NP
• Notified on: 6 April 2016
• Date of birth: March 1984
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

B.P. Marsh & Company Limited (Active)

• Correspondence address: 4 Matthew Parker Street, London, England, SW1H 9NP
• Notified on: 6 April 2016
• Governing law: Companies Act 2006
• Legal form: Limited Liabiity Company
• 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%

Besso Insurance Group Limited (Active)

• Correspondence address: 8-11, Crescent, London, England, EC3N 2LY
• Notified on: 6 April 2016
• Governing law: Companies Act 2006
• Legal form: Limited Liabiity Company
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm

Mr Robert William Dowman (Ceased)

• Correspondence address: 8-11, Crescent, London, England, EC3N 2LY
• Notified on: 6 April 2016
• Ceased on: 30 December 2022
• Date of birth: March 1973
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control