ASHBURNHAM INSURANCE SERVICES LIMITED

Company number 03106521

1 active person with significant control / 0 active statements

Mr Anthony Brian Fassenfelt (Active)

• Correspondence address: 80 London Road, Southend On Sea, Essex, SS1 1PG
• Notified on: 30 October 2018
• Date of birth: June 1971
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Anthony Brian Fassenfelt (Ceased)

• Correspondence address: 80 London Road, Southend On Sea, Essex, SS1 1PG
• Notified on: 6 April 2016
• Ceased on: 30 October 2018
• Date of birth: June 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr John Alan Massey (Ceased)

• Correspondence address: 80 London Road, Southend On Sea, Essex, SS1 1PG
• Notified on: 6 April 2016
• Ceased on: 30 October 2018
• Date of birth: November 1946
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%