OpenCompanies

N.J. Hanbury Limited

Company number
03630946
Status
Active
Type
Private Limited Company
Incorporated
8 Sep 1998
Nature of business
Non-life insurance
Non-life reinsurance
Corporate group
Helios Underwriting PLC (411 companies)

Registered office

5th Floor
40 Gracechurch Street
London
EC3V 0BT

Officers

NameRoleAppointedResigned
SHAWE, David James Director 31 Aug 2024
HANBURY, Nigel John Director 8 Sep 1998 31 Aug 2024

Control

NameNature of controlNotifiedCeased
Helios Underwriting Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Nov 2020
Upperton Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 27 Nov 2020

Accounts

Connections

Owned by

N.J. Hanbury Limited → Helios Underwriting PLC

Directors’ other companies

Registered address

1,212 companies are registered at this address - likely a registration agent.

Data