HARBOUR UNDERWRITING LIMITED

Company number 10384185

1 active person with significant control / 0 active statements

Harbour Solutions Group Limited (Active)

• Correspondence address: 8 Waterloo Place, London, England, SW1Y 4BE
• Notified on: 11 December 2018
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Registrar Of Companies For England & Wales
• Registration number: 11293277
• Incorporated in: 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 Per Karl Martin Tonnby (Ceased)

• Correspondence address: 4th Floor 8, Waterloo Place, London, England, SW1Y 4BE
• Notified on: 19 September 2016
• Ceased on: 14 September 2022
• Date of birth: October 1972
• Nationality: Swedish
• Country of residence: 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 Jan Olof Martin Tonnby (Ceased)

• Correspondence address: 4th Floor 8, Waterloo Place, London, England, SW1Y 4BE
• Notified on: 19 September 2016
• Ceased on: 14 September 2022
• Date of birth: June 1946
• Nationality: Swedish
• Country of residence: 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%

Staffan Erik Encrantz (Ceased)

• Correspondence address: 4th Floor 8, Waterloo Place, London, England, SW1Y 4BE
• Notified on: 19 September 2016
• Ceased on: 14 September 2022
• Date of birth: October 1951
• Nationality: Swedish
• Country of residence: United States
• 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%