TRADEWISE UNDERWRITING AGENCIES LIMITED

Company number 02882322

2 persons with significant control / 0 statements

Mr John Frederick Humphreys

• Correspondence address: Tuenford Place, Turnford, Broxbourne, Herts, England, EN10 6NH
• Notified on: 8 November 2017
• Date of birth: August 1960
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr James William Humphreys

• Correspondence address: Tuenford Place, Turnford, Broxbourne, Herts, England, EN10 6NH
• Notified on: 6 April 2016
• Date of birth: February 1965
• Nationality: British
• Country of residence: Gibraltar
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Alison Clare Middleton (Ceased)

• Correspondence address: 300 Southbury Road, Enfield, Middlesex, EN1 1TS
• Notified on: 6 April 2016
• Ceased on: 8 November 2017
• Date of birth: May 1973
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr David John Ratledge (Ceased)

• Correspondence address: 300 Southbury Road, Enfield, Middlesex, EN1 1TS
• Notified on: 6 April 2016
• Ceased on: 8 November 2017
• Date of birth: July 1970
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Tradewise Insurance Services Limited (Ceased)

• Correspondence address: 300 Southbury Road, Enfield, England, EN1 1TS
• Notified on: 6 April 2016
• Ceased on: 8 November 2017
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House Uk
• Registration number: 04446259
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more

Mr Michael Robert Tyler (Ceased)

• Correspondence address: 300 Southbury Road, Enfield, Middlesex, EN1 1TS
• Notified on: 6 April 2016
• Ceased on: 8 November 2017
• Date of birth: August 1966
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control