OpenCompanies

West Sussex Partners Limited

Company number
03618503
Status
Active
Type
Private Limited Company
Incorporated
14 Aug 1998
Nature of business
Non-life insurance

Registered office

5th Floor
70 Gracechurch Street
London
EC3V 0XL

Officers

NameRoleAppointedResigned
HALLMARK REGISTRARS LIMITED Corporate-Nominee-Director 14 Aug 1998 14 Aug 1998
EXCELLET INVESTMENTS LIMITED Corporate-Secretary 14 Aug 1998 14 Aug 1998
HALLMARK SECRETARIES LIMITED Corporate-Nominee-Secretary 14 Aug 1998 14 Aug 1998
QUICKNESS LIMITED Corporate-Director 14 Aug 1998 14 Aug 1998
MONKSFIELD, David Director 14 Aug 1998 31 Dec 1998
SANDILANDS, Paul Francis Director 14 Aug 1998 31 Dec 1998
BAILEY, Andrew John Secretary 14 Aug 1998 31 Jan 2000
HODGSON, Graham Secretary 31 Jan 2000 18 Aug 2002
PETZOLD, Martin William Director 14 Aug 1998 19 Nov 2012
WINDEBANK, Martin Neil Director 14 Aug 1998 11 Sep 2019
ARGENTA SECRETARIAT LIMITED Corporate-Secretary 18 Aug 2002
SNELL, Peter, Mr. Director 14 Aug 1998

Control

NameNature of controlNotifiedCeased
Mr Martin Neil Windebank Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 11 Sep 2019
Mr. Peter Snell Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Connections

Directors’ other companies

Registered address

541 companies are registered at this address - likely a registration agent.

Data