HOLDCO (NO. 1345) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Holdco (no. 1345) Limited. The company was founded 4 years ago and was given the registration number 12915529. The firm's registered office is in LONDON. You can find them at 5th Floor, 40 Gracechurch Street, London, . This company's SIC code is 65110 - Life insurance.

Company Information

Name	:	HOLDCO (NO. 1345) LIMITED
Company Number	:	12915529
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 September 2020
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	65110 - Life insurance 65120 - Non-life insurance 65201 - Life reinsurance 65202 - Non-life reinsurance

Office Address & Contact

Registered Address	:	5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
9th Floor, The Monument Building, 11 Monument Street, London, England, EC3R 8AF	Secretary	01 January 2024	Active
9th Floor, The Monument Building, 11 Monument Street, London, England, EC3R 8AF	Director	01 January 2021	Active
9th Floor, The Monument Building, 11 Monument Street, London, England, EC3R 8AF	Director	01 January 2021	Active
9th Floor, The Monument Building, 11 Monument Street, London, England, EC3R 8AF	Director	01 January 2021	Active
9th Floor, The Monument Building, 11 Monument Street, London, England, EC3R 8AF	Director	01 January 2021	Active
9th Floor, The Monument Building, 11 Monument Street, London, England, EC3R 8AF	Director	01 March 2023	Active
9th Floor, The Monument Building, 11 Monument Street, London, England, EC3R 8AF	Director	01 March 2023	Active
9th Floor, The Monument Building, 11 Monument Street, London, England, EC3R 8AF	Director	01 January 2021	Active
9th Floor, The Monument Building, 11 Monument Street, London, England, EC3R 8AF	Director	01 January 2021	Active
Hampden House, Great Hampden, Great Missenden, England, HP16 9RD	Corporate Secretary	30 September 2020	Active
5th Floor, 20 Fenchurch Street, London, England, EC3M 3BY	Corporate Secretary	08 February 2021	Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT	Director	30 September 2020	Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT	Corporate Director	30 September 2020	Active

People with Significant Control

James Christopher Flowers
Notified on	:	25 November 2020
Status	:	Active
Date of birth	:	October 1957
Nationality	:	American
Country of residence	:	England
Address	:	5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
Nature of control	:	Ownership of shares 25 to 50 percent

Mr James Northrup Stanard
Notified on	:	15 October 2020
Status	:	Active
Date of birth	:	October 1948
Nationality	:	American
Country of residence	:	England
Address	:	5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
Nature of control	:	Ownership of shares 50 to 75 percent

Nomina Plc
Notified on	:	30 September 2020
Status	:	Active
Country of residence	:	England
Address	:	5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

HOLDCO (NO. 1345) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement