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OPUS UNDERWRITING LIMITED

Company number 08960444

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Richard John Tee Active

Correspondence address
5th Floor, 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
Notified on
24 January 2020
Date of birth
March 1961
Nationality
British
Country of residence
Guernsey
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%

Mr Richard John Tee Ceased

Correspondence address
3 Lloyd's Avenue, London, England, EC3N 3DS
Notified on
24 January 2020
Ceased on
24 January 2020
Date of birth
March 1962
Nationality
British
Country of residence
Guernsey
Nature of control
Has significant influence or control over the trustees of a trust

Heritage Group Holdings Limited Ceased

Correspondence address
Heritage Hall, Le Marchant Street, St Peter Port, Guernsey, GY1 4HY
Notified on
24 March 2017
Ceased on
1 April 2018
Governing law
Legal form
Place registered
Guernsey Registry
Registration number
62139
Incorporated in
Guernsey
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
14 May 2018
Withdrawn on
24 January 2020