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EXCHEQUER UNDERWRITING LIMITED

Company number 11614183

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Persons with significant control: 2 active persons with significant control / 0 active statements

Mr Trevor John Roberts Active

Correspondence address
No3, Siskin Drive, Middlemarch Business Park, Coventry, United Kingdom, CV3 4FJ
Notified on
15 October 2021
Date of birth
March 1976
Nationality
English
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Paramount Risk Management Limited Active

Correspondence address
Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England, CV3 4FJ
Notified on
21 May 2019
Governing law
Legal form
Place registered
Companies House
Registration number
08106753
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors
Has significant influence or control as a member of a firm

Godiva Broker Management Limited Ceased

Correspondence address
No3, Siskin Drive, Coventry, United Kingdom
Notified on
10 October 2018
Ceased on
21 May 2019
Governing law
Legal form
Place registered
Companies House
Registration number
08106679
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors