HOLDCO (1378) LIMITED

Company number 14317159

1 active person with significant control / 0 active statements

Mr Rodman Reeder Fox (Active)

• Correspondence address: 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
• Notified on: 15 November 2023
• Date of birth: September 1963
• Nationality: American
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Fox Insurance Assets, Llc (Ceased)

• Correspondence address: PO Box 19801, C/O The Corporate Trust Company, Corporate Trust Center 1209, Orange Street, Wilmington, Delaware, United States
• Notified on: 21 October 2022
• Ceased on: 15 November 2023
• Governing law: United States
• Legal form: Limited Liability Company
• Place registered: Delaware
• Registration number: 4424167
• Incorporated in: United States
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Nomina Plc (Ceased)

• Correspondence address: 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
• Notified on: 25 August 2022
• Ceased on: 21 October 2022
• Governing law: United Kingdom (England)
• Legal form: Public Limited Company
• Place registered: Companies House
• Registration number: 03382553
• 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