Company information:
Innovisk (Uk) Limited (No: 03626898)
Address: 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU, ENGLAND
Status: Active
Incorporated: 09-Apr-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Sep-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: DAVID MAELOR THOMAS ( DOB: Jun-1961 From: Dec-2015 )
Current Director: ANGELA MARY TJAY MAZURI ( DOB: Sep-1962 From: Feb-2020 )
Current Director: SIMON ELLIOTT TYLER ( DOB: May-1981 From: Sep-2021 )
Current Secretary: CORPORATION SERVICE COMPANY (UK) LIMITED ( From: Oct-2021 )
Current Secretary: CORPORATION SERVICE COMPANY (UK) LIMITED ( From: Oct-2021 )
Current Secretary: STEPHEN GRANT ( From: Oct-2021 )
Resigned Director: ROBERT EDWARD BAREHAM ( DOB: Feb-1949 From: Sep-1998 To: Dec-2004 )
Resigned Director: MITCHELL EVAN BLASER ( From: Jan-2015 To: Jan-2018 )
Resigned Director: IAN CHARLES BRICE ( From: Apr-2000 To: Dec-2004 )
Resigned Director: SHAUN KEVIN BRYANT ( DOB: Nov-1967 From: May-2005 To: Sep-2010 )
Resigned Director: PETER JAMES CARTER ( DOB: Apr-1970 From: Dec-2015 To: Feb-2020 )
Resigned Director: MICHAEL PATRICK CHITTY ( DOB: Mar-1951 From: Dec-2004 To: Jul-2009 )
Resigned Director: OLIVER HEW WALLINGER GOODINGE ( DOB: Feb-1960 From: Jan-2012 To: Jun-2018 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Sep-1998 To: Sep-1998 )
Resigned Director: JASON PATRICK HOWARD ( DOB: Apr-1968 From: Jun-2014 To: Oct-2015 )
Resigned Director: DAVID MARK INDGE ( DOB: Mar-1966 From: Jul-2016 To: Jan-2018 )
Resigned Director: ROGER DAVID LETBY ( DOB: Aug-1948 From: Sep-1998 To: Aug-2000 )
Resigned Director: PAUL ANTHONY OWENS ( DOB: Jun-1961 From: Jun-2014 To: Dec-2015 )
Resigned Director: TRACY MARINA WARREN ( DOB: Oct-1962 From: Dec-2004 To: Mar-2005 )
Resigned Director: JUSTIN ANDREW SPENCER WASH ( DOB: Nov-1965 From: Mar-2015 To: Jun-2017 )
Resigned Director: MARK HANDLEY WHEELER ( DOB: Jun-1965 From: Jan-2015 To: Jan-2018 )
Resigned Director: WILLIS CORPORATE DIRECTOR SERVICES LIMITED ( From: Sep-2010 To: Jun-2014 )
Resigned Director: STEPHEN EDWARD WOOD ( DOB: Sep-1963 From: Oct-2009 To: Nov-2015 )
Resigned Secretary: ROBERT EDWARD BAREHAM ( DOB: Feb-1949 From: Sep-1998 To: Dec-2004 )
Resigned Secretary: SHAUN KEVIN BRYANT ( DOB: Nov-1967 From: Mar-2005 To: Sep-2010 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Sep-1998 To: Sep-1998 )
Resigned Secretary: ALISTAIR CHARLES PEEL ( From: Sep-2012 To: Jul-2016 )
Resigned Secretary: TRACY MARINA WARREN ( DOB: Oct-1962 From: Dec-2004 To: Mar-2005 )
Resigned Secretary: WILLIS CORPORATE SECRETARIAL SERVICES LIMITED ( From: Sep-2010 To: Sep-2012 )
Persons of Significant Control:
Innovisk Capital Partners Llp, 5 Churchill Place 10th Floor, London, E14 5HU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a trustee of a trust (Notified: 2018-12-05)
Willis Group Limited, 51 Lime Street, London, EC3M 7DQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-12-05)
Ironshore International Limited, 51 Lime Street, London, EC3M 7DQ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-01-31)