SearchLIVE · CORPUS
/ Dossier
■
WORLD-WIDE TRAVEL INSURANCE SERVICES LTD.
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Kevin Robert Thorne Bonner-Williamsbeneficial owner 50%→WORLD-WIDE TRAVEL INSURANCE SERVICES LTD.
- 1Mrs Jean Barbara Bonner-Williamsbeneficial owner 50%→WORLD-WIDE TRAVEL INSURANCE SERVICES LTD.
- 1Soren Viggo Nissenbeneficial owner→WORLD-WIDE TRAVEL INSURANCE SERVICES LTD.
- 1Miss Sacha Jayne Bonner-Williamsbeneficial owner→WORLD-WIDE TRAVEL INSURANCE SERVICES LTD.
- 1Soren Viggo Nissenbeneficial owner→WORLD-WIDE TRAVEL INSURANCE SERVICES LTD.
- 1Mrs Jean Barbara Bonner-Williamsbeneficial owner 37.5%→WORLD-WIDE TRAVEL INSURANCE SERVICES LTD.
- 1Ms Sacha Jayne Bonner-Williamsbeneficial owner→WORLD-WIDE TRAVEL INSURANCE SERVICES LTD.
- 1Mr Kevin Robert Thorne Bonner-Williamsbeneficial owner 37.5%→WORLD-WIDE TRAVEL INSURANCE SERVICES LTD.
Company profile· live · Companies House
- Company no.
- 02735488
- Status
- active
- Type
- ltd
- Incorporated
- 1992-07-29
- Registered office
- Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS
- SIC
- 66290
Officers · 5 active
- BONNER-WILLIAMS, Kevin Robert Thornesecretary · British · appt 1992-08-25
- BONNER-WILLIAMS, Jean Barbaradirector · British · appt 1992-08-25
- BONNER-WILLIAMS, Kevin Robert Thornedirector · British · appt 2004-05-13
- BONNER-WILLIAMS, Sacha Jaynedirector · British · appt 1992-08-25
- NISSEN, Sorendirector · Australian · appt 2016-04-27
- RM REGISTRARS LIMITED(resigned)corporate nominee secretary · appt 1992-07-29
- COHEN, Violet(resigned)nominee director · British · appt 1992-07-29
Beneficial owners · PSC · 4 current
- ●Mr Kevin Robert Thorne Bonner-Williams25–50% sharesindividual PSC · England · since 2016-04-06
- ●Mrs Jean Barbara Bonner-Williams25–50% sharesindividual PSC · England · since 2016-04-06
- ●Soren Viggo Nissensignificant influence or controlindividual PSC · United Kingdom · since 2016-04-06
- ●Ms Sacha Jayne Bonner-Williamssignificant influence or controlindividual PSC · United Kingdom · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.