LILLEY PLUMMER RISKS LTD

Company number 12132849

1 active person with significant control / 0 active statements

Lilley Plummer Holdings Limited (Active)

• Correspondence address: 40 Lime Street, London, England, EC3M 7AW
• Notified on: 28 July 2021
• Governing law: Companies Act 2006
• Legal form: Limited Liability Company
• Place registered: Companies House
• Registration number: 13287812
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

B.P. Marsh & Company Limited (Ceased)

• Correspondence address: 4 Matthew Parker Street, London, England, SW1H 9NP
• Notified on: 21 October 2019
• Ceased on: 28 July 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 02455191
• Incorporated in: England
• 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 Stuart Lilley (Ceased)

• Correspondence address: 9 Myers Court, The Galleries, Warley, Brentwood, England, CM14 5GG
• Notified on: 17 October 2019
• Ceased on: 28 July 2021
• Date of birth: April 1980
• Nationality: British
• Country of residence: England
• 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 Daniel Plummer (Ceased)

• Correspondence address: 11 Western Mews, Billericay, England, CM12 9EA
• Notified on: 17 October 2019
• Ceased on: 28 July 2021
• Date of birth: September 1986
• Nationality: British
• Country of residence: England
• 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%

Raj Rupal (Ceased)

• Correspondence address: 30 Fernhall Drive, Ilford, United Kingdom, IG4 5BW
• Notified on: 1 August 2019
• Ceased on: 17 October 2019
• Date of birth: December 1948
• Nationality: British
• Country of residence: United Kingdom
• 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