Semperian Assurance Services Limited
- Company number
- 10492530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Nov 2016
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- 080901 Limited (51339 companies)
Registered office
Previous names
- Imagile Consulting Limited (until 22 Aug 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LANCASTER, Emma Louise | Director | 22 Aug 2022 | |
| BURLTON, Chris | Director | 22 Aug 2022 | |
| BROWN, Gary Nelson Robert Honeyman | Director | 22 Aug 2022 | |
| SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED | Corporate-Secretary | 1 Aug 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Semperian Infrastructure Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Oct 2021 | |
| Semperian Asset Management Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Nov 2016 | 1 Oct 2021 |
Accounts
Connections
Owned by
Semperian Assurance Services Limited → Semperian Management Group Limited → Semperian Infrastructure Limited
Directors’ other companies
- BROWN, Gary Nelson Robert Honeyman - Director at Capitec Public Services Limited
- BROWN, Gary Nelson Robert Honeyman - Director at The Hospital Company (Dartford) Group Limited
- BROWN, Gary Nelson Robert Honeyman - Director at Mamg Group Services Limited
- BROWN, Gary Nelson Robert Honeyman - Director at Semperian Infrastructure Limited
- BROWN, Gary Nelson Robert Honeyman - Director at Semperian Capital Management Limited
- BROWN, Gary Nelson Robert Honeyman - Director at The Hospital Company (Swindon & Marlborough) Limited
- BROWN, Gary Nelson Robert Honeyman - Director at The Hospital Company (Swindon & Marlborough) Holdings Limited
- BROWN, Gary Nelson Robert Honeyman - Director at The Hospital Company (Swindon & Marlborough) Group Limited
- BROWN, Gary Nelson Robert Honeyman - Director at The Hospital Company (Swindon & Marlborough) 2006 Limited
- BROWN, Gary Nelson Robert Honeyman - Director at Semperian IP 2 Limited
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