OpenCompanies

April International UK Limited

Company number
07261287
Status
Active
Type
Private Limited Company
Incorporated
21 May 2010
Nature of business
Non-life insurance
Non-life reinsurance

Registered office

Walsingham House
35 Seething Lane
London
EC3N 4AH

Previous names

  • Medicare International Limited (until 24 Jul 2015)

Officers

NameRoleAppointedResigned
PRYOR, David Leslie Director 28 May 2010 9 Mar 2012
PEXTON, David Christopher Justin Director 28 May 2010 16 Apr 2012
ROSS, Peter Robert William Director 28 May 2010 16 Apr 2012
RICE, Simon Rupert Howard Director 21 May 2010 16 Apr 2012
COLE, Simon Lawrence Vernon Secretary 21 May 2010 16 Apr 2012
VERMEULEN, Paul Marie Marcel Director 16 Apr 2012 12 Oct 2012
LECOMTE, Thibaud Pierre Marie Director 16 Apr 2012 18 Nov 2013
ABRIE, William Joseph Director 16 Apr 2012 17 Apr 2014
ABRIE, William Joseph Secretary 16 Apr 2012 17 Apr 2014
RAMBERT, Elodie Marie-Agnes Director 18 Nov 2013 7 Oct 2014
RIVALLAN, Philippe Julien Director 18 Nov 2013 9 Jan 2015
PURSER, Deborah Director 28 May 2010 3 Dec 2015
LEGRAS, Emmanuel Jean Director 7 Oct 2014 14 Jun 2018
FRANCOIS, Frederick Jaques Svend Athur Secretary 18 Nov 2013 14 Jun 2018
FRANCOIS, Frederick Jaques, Svend, Athur Director 18 Nov 2013 14 Jun 2018
DE MEYER, Vincent Alain Jean-Pierre Director 9 Jan 2015 10 Nov 2019
THOMAS, Joseph James Director 2 Jan 2019
MOINS, Isabelle Director 14 Jun 2018
DI MEGLIO, Romain Cesar Pierre Humphrey Director 14 Jun 2018
MOINS, Isabelle Secretary 14 Jun 2018

Control

NameNature of controlNotifiedCeased
Mr Joseph James Thomas Significant Influence Or Control 11 Nov 2025
Mr Romain Cesar Pierre Humphrey Di Meglio Significant Influence Or Control 11 Nov 2025
Mrs Isabelle Chantal, Marie Moins Significant Influence Or Control 11 Nov 2025
April Medibroker Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Connections

Owned by

April International UK Limited → April Medibroker Limited

Companies at the same address

Data