EVOLUTION INSURANCE COMPANY LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-06-20. Next confirmation statement due 2026-07-04.

Persons with significant control

EVOLUTION INSURANCE COMPANY LIMITED has 2 persons with significant control on file:

• Patrick Tilley born 1968, British national. Notified 2012-08-01.
  • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Voting Rights More Than 25 Percent Registered Overseas Entity
• William Bidwell born 1967, British national. Notified 2012-08-01.
  • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Voting Rights More Than 25 Percent Registered Overseas Entity

• All beneficial owners identified
• All beneficial owners identified
• Nobody has become or ceased to be a beneficial owner
• All beneficial owners identified
• Somebody has become or ceased to be a beneficial owner
• All beneficial owners identified
• Nobody has become or ceased to be a beneficial owner

6 historical PSC records have ceased:

• Kenneth John Acott born 1949, British national. Notified 2012-08-01. Ceased 2024-02-28.
  • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Voting Rights More Than 25 Percent Registered Overseas Entity
• (unnamed). Notified 2023-01-18. Ceased 2024-01-26.
• (unnamed). Notified 2024-01-26. Ceased 2024-06-20.
• (unnamed). Notified 2024-01-26. Ceased 2024-06-20.
• (unnamed). Notified 2024-06-20. Ceased 2025-06-20.
• (unnamed). Notified 2024-06-20. Ceased 2025-06-20.