Company information:
Watford Holdings (Uk) Limited (No: 09662227)
Address: SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM
Status: Active
Incorporated: 29-Jun-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Jun-2024
Industry Class: 64205 - Activities of financial services holding companies
Current Director: ELIZABETH ANNE CUNNINGHAM ( DOB: Jan-1982 From: Oct-2021 )
Current Director: KENNETH VIVIAN ( DOB: May-1963 From: Jan-2018 )
Current Secretary: VISTRA COSEC LIMITED ( From: Feb-2020 )
Current Secretary: VISTRA COSEC LIMITED ( From: Feb-2020 )
Resigned Director: JEROME HALGAN ( From: Jun-2015 To: Jan-2018 )
Resigned Director: JONATHAN LEVY ( DOB: Nov-1975 From: Apr-2020 To: Sep-2021 )
Resigned Director: JOHN RATHGEBER ( DOB: Dec-1954 From: Jun-2015 To: Mar-2020 )
Resigned Secretary: VISTRA REGISTRARS (UK) LIMITED ( From: Jun-2015 To: Feb-2020 )
Persons of Significant Control:
John Rathgeber, 209 Tower Bridge Business Centre, 46-48 East Smithfield, London, E1W 1AW, United Kingdom: Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2017-04-06, Ceased: 2017-04-06)
Jerome Halgan, 209 Tower Bridge Business Centre, 46-48 East Smithfield, London, E1W 1AW, United Kingdom: Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)