Všechny informace o:

Jméno	Trafalgar Insurance Limited
Adresa	57 Ladymead Guildford Surrey GU1 1DB
VAT ID (DIČ)	no VAT ID available
Company No.	00096205 Show on Companies House
Accounts	full 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
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Persons with Significant Control (1)

Source: Companies House

GB Allianz Insurance Plc Status: Active Notified: 06/04/2016 Companies House Number: 00084638 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Officers (7)

Source: Companies House

Gibson, Graham Arthur Guildford, Surrey Status: Active Notified: 03/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Holmes, Colm Joseph Guildford, Surrey Status: Active Notified: 01/05/2023 Date of Birth: 01/1966 Occupation: Ceo Role: Director Country of Residence: Ireland Nationality: Irish

Lange, Ulf Guildford, Surrey, England Status: Active Notified: 30/05/2023 Date of Birth: 10/1976 Occupation: Chief Financial Officer Role: Director Country of Residence: Germany Nationality: German

Lange, Ulf, Dr Guildford, England Status: Active Notified: 30/05/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: German

Twemlow, Christopher Mcgowan Guildford, Surrey, England Status: Active Notified: 01/02/2021 Role: Secretary

Dixon, Catherine Nicola Guildford, Surrey Status: Ceased Notified: 01/12/2021 Ceased: 02/02/2024 Date of Birth: 05/1968 Occupation: Director Of Technical Role: Director Country of Residence: United Kingdom Nationality: British

Dyson, Fernley Keith Guildford, Surrey Status: Ceased Notified: 14/05/2019 Ceased: 29/05/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Trafalgar Insurance Limited

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Persons with Significant Control (1)

Officers (7)