# Valeos (2013) Limited

## Details

- **Company number:** [08718589](https://find-and-update.company-information.service.gov.uk/company/08718589)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 4 Oct 2013
- **Registered office:** 19th Floor 51 Lime Street, London, EC3M 7DQ
- **Nature of business:** [66220](/sic/66220) Activities of insurance agents and brokers
- **Corporate group:** [Cppgroup PLC](/group/802) (13 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RICHARDS-SMITH, Neil Michael | director | 1 Jan 2016 | 1 Sep 2017 |
| HAWTHORN, Marian Louise | director | 11 Sep 2014 | 5 Dec 2018 |
| ROSS, David Anthony | director | 4 Oct 2013 | 18 Jun 2020 |
| BEAVIS, Lorraine Grace | secretary | 5 Dec 2018 | 31 Dec 2020 |
| SIDLE, Gary Douglas | director | 18 Jun 2020 | 26 May 2022 |
| BOWLING, David John | director | 26 May 2022 | 30 Sep 2025 |
| PYPER, Simon John | director | 26 May 2022 | 31 Jul 2026 |
| MILLER, Jeremy Ronald St John | director | 31 Jul 2026 |  |
| MORRISON, David | director | 30 Sep 2025 |  |
| ATHERTON, Sarah Elizabeth | secretary | 1 Jan 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Neil Michael Richards-Smith | significant-influence-or-control | 4 Oct 2016 | 1 Sep 2017 |
| Ms Marian Louise Hawthorn | significant-influence-or-control | 4 Oct 2016 | 8 Jun 2018 |
| Mr David Anthony Ross | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 4 Oct 2016 | 8 Jun 2018 |
| Cpp Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 8 Jun 2018 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2018 | -£22,883 | £55,881 | 2 |
| 31 Mar 2017 | -£1,417 | £40,529 | 2 |
| 31 Mar 2016 | -£8,216 | £45,498 | - |
| 31 Mar 2015 | -£17,680 | £31,188 | - |



## Owned by

Valeos (2013) Limited → [CPP Holdings Limited](/company/01659493) → [CPP Worldwide Holdings Limited](/company/07154018) → [Cppgroup Limited](/company/07151159)




## Directors' other companies

- [MILLER, Jeremy Ronald St John](/person/6754489) - director at [CPP Services Limited](/company/03709675)
- [MILLER, Jeremy Ronald St John](/person/6754489) - director at [CPP European Holdings Limited](/company/04362765)
- [MILLER, Jeremy Ronald St John](/person/6754489) - director at [Cppgroup Services Limited](/company/09160126)
- [MILLER, Jeremy Ronald St John](/person/6754489) - director at [CPP Holdings Limited](/company/01659493)
- [MILLER, Jeremy Ronald St John](/person/6754489) - director at [CPP Holdings 1 Limited](/company/06535283)
- [MORRISON, David](/person/6558385) - director at [CPP Secure Limited](/company/10257192)



## Companies at the same address

- [105otr Property Limited](/company/14568420) (14568420)
- [32hb Property Limited](/company/13978139) (13978139)
- [35-37 Derby Road Properties Limited](/company/12948232) (12948232)
- [AVI Japan Opportunity Trust PLC](/company/11487703) (11487703)
- [Bluebell School Limited](/company/10324297) (10324297)
- [Bpcr Gp Ltd](/company/12511991) (12511991)
- [Bramfield House School Limited](/company/05527671) (05527671)
- [Channel Islands Governmental Services Company (London) Limited](/company/08622775) (08622775)
- [CHP 3 Spv 1 Limited](/company/16812417) (16812417)
- [CHP 3 Spv 2 Limited](/company/16812618) (16812618)