ACTIVERISK GROUP LIMITED

Company number 13007528

1 active person with significant control / 0 active statements

Whitburn Capital Limited (Active)

• Correspondence address: 8 Eagle Court, Eagle Court, London, England, EC1M 5QD
• Notified on: 23 February 2021
• Governing law: England
• Legal form: Limited Company
• Place registered: England
• Registration number: 13026768
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Resolution Underwriting Holdings Limited (Ceased)

• Correspondence address: 8 Eagle Court, Eagle Court, London, England, EC1M 5QD
• Notified on: 23 February 2021
• Ceased on: 5 October 2023
• Governing law: England
• Legal form: Limited Company
• Place registered: England
• Registration number: 09378139
• 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 Andrew Graham Morpeth (Ceased)

• Correspondence address: 8 Eagle Court, London, England, EC1M 5QD
• Notified on: 10 November 2020
• Ceased on: 23 February 2021
• Date of birth: September 1964
• Nationality: British
• Country of residence: 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

Statement (Withdrawn)

• Notified on: 23 February 2021
• Withdrawn on: 23 February 2021