Všechny informace o:

Jméno	G.D. Anderson & CO. Limited
Adresa	Benefact House 2000 Pioneer Avenue Gloucester Business Park, Brockworth Gloucester GL3 4AW
VAT ID (DIČ)	no VAT ID available
Company No.	00776446 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. prosinec 2022
Sector (SIC)	65120 Non-life insurance
Company Register Status	active
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
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Lycett, Browne-Swinburne & Douglass Limited Status: Active Notified: 14/04/2022 Companies House Number: 00706042 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Anderson, Geoffrey David Victor Status: Ceased Notified: 01/01/2017 Ceased: 14/04/2022 Date of Birth: 04/1947 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Foster, Alastair Charles Herbert Gloucester Business Park, Brockworth, Gloucester, United Kingdom Status: Active Notified: 16/09/2022 Date of Birth: 09/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hall, Rachael Jane Brockworth, Gloucester, England Status: Active Notified: 28/07/2022 Role: Secretary

Harper, Simon Robert Gloucester Business Park, Brockworth, Gloucester, United Kingdom Status: Active Notified: 02/08/2022 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sadler, Colin David Gloucester Business Park, Brockworth, Gloucester, United Kingdom Status: Active Notified: 17/08/2022 Date of Birth: 10/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Anderson, Geoffrey David Victor Lowick, Kettering Status: Ceased Notified: 18/06/1991 Ceased: 14/04/2024 Date of Birth: 04/1947 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Romaro Brokers Limited Status: Active Notified: 20/09/2017 Companies House Number: 10368157 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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G.D. Anderson & CO. Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)