AAA Insurance & Reinsurance Brokers Limited
- Company number
- 04474263
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 1 Jul 2002
- Nature of business
- Activities of insurance agents and brokers
Registered office
Previous names
- AAA Insurance And Reinsurance Brokers Limited (until 26 Sep 2002)
- Inputmount Limited (until 18 Sep 2002)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 1 Jul 2002 | 28 Aug 2002 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 1 Jul 2002 | 28 Aug 2002 |
| NOTTAGE, Brian Ian | Secretary | 28 Aug 2002 | 30 May 2014 |
| NOTTAGE, Brian Ian | Director | 28 Aug 2002 | 30 May 2014 |
| SAO VICENTE, Carlos Manuel, Dr | Director | 13 Jan 2003 | 31 Dec 2017 |
| SMITH, Mark Jeffrey | Director | 1 Apr 2014 | 18 Feb 2018 |
| BROWN, Daniel James David | Secretary | 31 May 2014 | |
| SMITH, Jon Peter | Director | 20 Apr 2014 | |
| MURRAY, Allan | Director | 1 Apr 2014 | |
| MILLAR, Nicholas Lindsay | Director | 2 Dec 2002 | |
| CLARK, Simon Alastair | Director | 28 Aug 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aaa International Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 6 Apr 2016 |
| Mr Carlos Manuel De Sao Vicente | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
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