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THERIUM CAPITAL MANAGEMENT LIMITED

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Company·GB·oo:GB-COH-06517819

Ownership & control

UBO CHAIN — walk to the ultimate owner
  1. 1AMTRUST INTERNATIONAL LIMITEDbeneficial owner 50%THERIUM CAPITAL MANAGEMENT LIMITED
  2. 1Amtrust International Limitedbeneficial owner 37.5%THERIUM CAPITAL MANAGEMENT LIMITED
  3. 2Amtrust Financial Services, Incbeneficial ownerAMTRUST INTERNATIONAL LIMITED

Company profile· live · Companies House

Company no.
06517819
Status
active
Type
ltd
Incorporated
2008-02-28
Registered office
44 Southampton Buildings, London, WC2A 1AP, England
SIC
64999
Officers · 2 active
  • BYRNE, John Roger
    director · British · appt 2008-02-28
  • PURSLOW, Neil Andrew
    director · British · appt 2008-03-25
  • BROWN, George(resigned)
    secretary · British · appt 2008-02-28
  • BYRNE, John Roger(resigned)
    secretary · British · appt 2008-08-25
  • MIDDLETON, Martin(resigned)
    secretary · appt 2010-01-12
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate secretary · appt 2008-02-28
  • ANSTEE, Eric Edward(resigned)
    director · British · appt 2010-02-17
  • BROWN, George(resigned)
    director · British · appt 2008-02-28
  • CADLE, Jeremy Edward(resigned)
    director · British · appt 2015-04-29
  • KENT, John Christian William(resigned)
    director · British · appt 2013-11-28
  • INSTANT COMPANIES LIMITED(resigned)
    corporate nominee director · appt 2008-02-28
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate director · appt 2008-02-28
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.