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REDWOOD INSURANCE BROKERS LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Stephen Hartleybeneficial owner 100%→REDWOOD INSURANCE BROKERS LIMITED
- 1A & J WEALTH MANAGEMENT LIMITEDbeneficial owner 87.5%→REDWOOD INSURANCE BROKERS LIMITED
- 1A & J WEALTH MANAGEMENT LIMITEDbeneficial owner 100%→REDWOOD INSURANCE BROKERS LIMITED
- 2Mr Gareth Sutton Jonesbeneficial owner 75%→A & J WEALTH MANAGEMENT LIMITED
- 2Mrs Anne Christine Jonesbeneficial owner 50%→A & J WEALTH MANAGEMENT LIMITED
Company profile· live · Companies House
- Company no.
- 04143803
- Status
- active
- Type
- ltd
- Incorporated
- 2001-01-18
- Registered office
- Vantage House, 6/7 Claydons Lane, Rayleigh, SS6 7UP, England
- SIC
- 64999, 66220
Officers · 4 active
- HARTLEY, Judithsecretary · appt 2021-03-31
- AYRTON, Paul Johndirector · British · appt 2021-08-18
- HARTLEY, Stephendirector · British · appt 2001-06-04
- KENNY, Christopher Dennisdirector · British · appt 2021-06-01
- FURNELL, Lucy Jean(resigned)secretary · appt 2018-03-23
- JONES, Anne Christine(resigned)secretary · appt 2016-04-07
- LAVER, Tracey Jane(resigned)secretary · British · appt 2001-01-18
- QA REGISTRARS LIMITED(resigned)corporate nominee secretary · appt 2001-01-18
- DUNSDON, Anthony Thomas(resigned)director · British · appt 2004-04-26
- HUGHES, Adam Bentley(resigned)director · British · appt 2019-07-01
- JONES, Anne Christine(resigned)director · British Virgin Islander · appt 2014-06-30
- JONES, Gareth Sutton(resigned)director · British · appt 2013-06-30
Beneficial owners · PSC · 1 current
- ●Mr Stephen Hartley75–100% sharesindividual PSC · England · since 2021-03-29
- ■A & J Wealth Management Limited75–100% sharescorporate PSC · England · ceased 2021-03-29 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.