Building And Land Guarantees Holdco Limited
- Company number
- 15060716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Aug 2023
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Acrisure International Holdings Limited (40 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRANKLIN, Matthew James | Director | 1 Mar 2024 | |
| DICKINSON, Michael Richard | Director | 1 Mar 2024 | |
| ROSE, Paul | Director | 9 Aug 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark David Jackson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Jan 2024 | 1 Mar 2024 |
| Mr Paul Rose | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Aug 2023 | 1 Mar 2024 |
| Russell, Scanlan Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Mar 2024 |
Connections
Owned by
Building And Land Guarantees Holdco Limited → Russell, Scanlan Limited → Russell Scanlan (Holdings) Limited → Acrisure UK Holdings Limited → Acrisure UK Retail Limited → Acrisure International Holdings Limited
Controls
- Building And Land Guarantees Limited (05742263)
Companies at the same address
- Acrisure Eleven Network Limited (05225049)
- Acrisure International Holdings Limited (12303823)
- Acrisure London Wholesale Limited (12038556)
- Acrisure Re Corporate Advisory & Solutions Limited (13447220)
- Acrisure Re Holdings Limited (09269699)
- Acrisure Re International Facultative Limited (13433742)
- Acrisure Re UK Limited (10755170)
- Acrisure UK Broking Limited (00546706)
- Acrisure UK Holdings Limited (14128698)
- Acrisure UK Mga Holdings Limited (14128555)