Xact Underwriting Services Limited

10511535

active - proposal to strike off

Private Limited Company

Companies House

Health Score

N/A

Details

C/O PKF LITTLEJOHN 15 WESTFERRY CIRCUS, LONDON, E14 4HD

Incorporated 06/12/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

66220

Activities of insurance agents and brokers

Officers

Mr Rupert Francis Osborn

director · Since 06/12/2016

INSURANCE BROKER

BRITISH · UNITED KINGDOM · Age 65

Also on 3 other boards

Stewart Edward Juniper

secretary · Since 10/01/2017

Mr Paul Robin Goodman

director · Since 01/06/2017

INSURANCE BROKER

ENGLISH · UNITED KINGDOM · Age 71

Also on 1 other board

Mr Colin Francis Johns

director · Since 01/06/2017

INSURANCE BROKER

BRITISH · UNITED KINGDOM · Age 78

Also on 1 other board

Gavin Johns

director · Since 01/06/2017

LLOYD'S BROKER

BRITISH · UNITED KINGDOM · Age 53

Cathal O'Brien

director · Since 01/06/2017

INSURANCE BROKER

IRISH · IRELAND · Age 73

Also on 2 other boards

Persons with Significant Control

Mr Colin Francis Johns

50–75% shares

50–75% votes

Appoint directors

British · United Kingdom · Age 78

C/O Pkf Littlejohn Llp, 30 Churchill Place, London, E14 5RE

Notified 30/06/2017

Former PSCs

Mr Alan Simon Mitchell

Ceased 30/06/2017

Charges0 outstanding

Charge

satisfied

LLOYDS BANK PLC

Created 07/08/2019Registered 07/08/2019Satisfied 06/05/2022