North Ship Holdings Ltd
- Company number
- 15736552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 May 2024
- Nature of business
- Activities of insurance agents and brokers
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PANESAR, Swati | Director | 23 May 2024 | |
| YOUNG, Richard Kevin David | Director | 23 May 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Vincenzo La Ruffa | Significant Influence Or Control | 25 Nov 2025 | |
| Ignace Louis Ghislain Van Waesberghe | Significant Influence Or Control | 25 Nov 2025 | |
| Mr Richard Kevin David Young | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 May 2024 | 25 Nov 2025 |
| Mrs Swati Panesar | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 May 2024 | 25 Nov 2025 |
| Mr Jonathan James Macey | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 May 2024 | 15 Oct 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £1,901,858 | 0 |
| 31 Dec 2024 Dormant | £1,906,407 | 0 |
Connections
Controls
- Clearwater Uw Limited (14814511)
Directors’ other companies
- PANESAR, Swati - Director at Clearwater Uw Services Limited
- YOUNG, Richard Kevin David - Director at Anchor Point Holdings Limited
- YOUNG, Richard Kevin David - Director at Clearwater Uw Services Limited
Companies at the same address
- Anchor Point Holdings Limited (15884155)
- Clearwater Uw Limited (14814511)
- Clearwater Uw Services Limited (17400809)