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Jméno	Coversure Branches Limited
Adresa	Coversure House Vantage Park Washingley Road Huntingdon PE29 6SR
VAT ID (DIČ)	no VAT ID available
Company No.	09148867 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. březen 2022
Sector (SIC)	66220 Activities of insurance agents and brokers
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 (1)

Source: Companies House

GB Jensten Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 08304780 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Hannan, Edward George Fitzgerald Washingley Road, Huntingdon, Cambridgeshire, England Status: Active Notified: 03/12/2018 Date of Birth: 09/1978 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Lalley, Graeme Neal Huntingdon Status: Active Notified: 15/09/2021 Date of Birth: 07/1980 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Organ, Robert Charles William Huntingdon Status: Active Notified: 15/09/2021 Date of Birth: 06/1969 Occupation: Director, Group Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Shoosmiths Secretaries Limited, Milton Keynes, United Kingdom Status: Active Notified: 26/07/2022 Role: Secretary Nationality: British

Thomson, Robin Cameron Huntingdon Status: Active Notified: 26/01/2022 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hardie, Alistair John David Huntingdon Status: Ceased Notified: 04/09/2020 Ceased: 11/11/2024 Date of Birth: 02/1964 Occupation: Group Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Hooper, John Sydney Huntingdon, England Status: Ceased Notified: 28/07/2014 Ceased: 27/04/2017 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Coversure Branches Limited

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Persons with Significant Control (1)

Officers (7)