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Jméno	Primary General Insurance Limited
Adresa	Brookfield Court Selby Road Garforth Leeds LS25 1NB
VAT ID (DIČ)	no VAT ID available
Company No.	04401961 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	22. březen 2002
Accounts	DORMANT last accounts made up to 30. březen 2021
Sector (SIC)	65120 - Non-life insurance
Previous Names	Primary Broker Services 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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O’neill, Shane Garforth, Leeds, England Status: Active Notified: 24/10/2022 Date of Birth: 04/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish

Gill, Ryan Mark Gibraltar Island Road, Leeds, Uk Status: Ceased Notified: 01/01/2014 Ceased: 01/11/2015 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Leighton, Maria Louise Gibraltar Island Road, Leeds Status: Ceased Notified: 01/11/2015 Ceased: 01/01/2017 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Nathan, Clive Adam Gibraltar Island Road, Leeds Status: Ceased Notified: 01/01/2017 Ceased: 06/04/2018 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Skingle, Richard Miles Harrogate, England Status: Ceased Notified: 20/09/2018 Ceased: 27/02/2020 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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Primary General Insurance Limited

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Persons with Significant Control (1)

Officers (5)