POLICY EXCESS INSURE LTD

Company number 10706852

1 active person with significant control / 0 active statements

Mr Byron Lindon Shepherd (Active)

• Correspondence address: 71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
• Notified on: 4 April 2017
• Date of birth: August 1983
• 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 Carlos Eduardo Perestrelo Correia (Ceased)

• Correspondence address: 71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
• Notified on: 4 April 2017
• Ceased on: 11 December 2017
• Date of birth: July 1981
• Nationality: Portuguese
• 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%