ITHACA HOLDINGS (UK) LIMITED

Company number 16602425

3 active persons with significant control / 0 active statements

Mr Paul O'Connor (Active)

• Correspondence address: The Plaza, 100 Old Hall Street, Liverpool, Merseyside, United Kingdom, L3 9QJ
• Notified on: 23 July 2025
• Date of birth: December 1952
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

INDEPENDENT BROKING SOLUTIONS LIMITED ACSP has confirmed that they have verified the identity of Paul O'Connor to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 21 November 2025.

INDEPENDENT BROKING SOLUTIONS LIMITED ACSP is supervised by: Financial Conduct Authority (FCA).

• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Mark Ignatius O'Connor (Active)

• Correspondence address: The Plaza, 100 Old Hall Street, Liverpool, Merseyside, United Kingdom, L3 9QJ
• Notified on: 23 July 2025
• Date of birth: March 1956
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Nigel Bartrum Wallis (Active)

• Correspondence address: The Plaza, 100 Old Hall Street, Liverpool, Merseyside, United Kingdom, L3 9QJ
• Notified on: 23 July 2025
• Date of birth: May 1960
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors