Všechny informace o:

Jméno	London General Life Company Limited
Adresa	C/O Interpath Limited 10 Fleet Place London EC4M 7RB
VAT ID (DIČ)	no VAT ID available
Company No.	02443666 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	65110 Life insurance
Company Register Status	dissolved
Previous Names	Combined Life Assurance Company Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Twg Europe Limited Status: Active Notified: 06/04/2016 Companies House Number: 06917014 Nature of Control

Ownership of shares - 75% or more

Bonderman, David Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 11/1942 Nature of Control

Significant influence or control

Coulter, James George Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 12/1959 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (6)

Source: Companies House

Hernandez, Christian Wesley Formby Crewe, Cheshire, England Status: Active Notified: 04/11/2019 Date of Birth: 04/1978 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: American

Paddock, Natalie Ann Crewe, Cheshire, United Kingdom Status: Active Notified: 01/01/2019 Role: Secretary

Purdy, Stuart Edward Crewe, Cheshire, England Status: Active Notified: 01/11/2019 Date of Birth: 04/1962 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Insley, James Christopher Paul Staines-Upon-Thames, England Status: Ceased Notified: 15/09/2016 Ceased: 31/12/2018 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Purdy, Stuart Edward, Mr. Crewe, England Status: Ceased Notified: 01/11/2019 Ceased: 18/08/2023 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Thomas, Perry Ian Crewe, England Status: Ceased Notified: 26/04/2023 Ceased: 18/08/2023 Date of Birth: 06/1967 Occupation: Independent Non Executive Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

London General Life Company Limited

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Persons with Significant Control (3)

Officers (6)