OPUS UNDERWRITING LIMITED

Company number 08960444

1 active person with significant control / 0 active statements

Mr Richard John Tee (Active)

• Correspondence address: Castle Court, 41 London Road, Reigate, Surrey, United Kingdom, RH2 9RJ
• Notified on: 24 January 2020
• Date of birth: March 1961
• Nationality: British
• Country of residence: Guernsey
• 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%

Mr Richard John Tee (Ceased)

• Correspondence address: 3 Lloyd's Avenue, London, England, EC3N 3DS
• Notified on: 24 January 2020
• Ceased on: 24 January 2020
• Date of birth: March 1962
• Nationality: British
• Country of residence: Guernsey
• Nature of control: Has significant influence or control over the trustees of a trust

Heritage Group Holdings Limited (Ceased)

• Correspondence address: Heritage Hall, Le Marchant Street, St Peter Port, Guernsey, GY1 4HY
• Notified on: 24 March 2017
• Ceased on: 1 April 2018
• Governing law: Guernsey Law
• Legal form: Private Limited Company
• Place registered: Guernsey Registry
• Registration number: 62139
• Incorporated in: Guernsey
• 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%

Statement (Withdrawn)

• Notified on: 14 May 2018
• Withdrawn on: 24 January 2020