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Jméno	BGS Services (Bermuda) Limited
Adresa	The Leadenhall Building 122 Leadenhall Street London EC3V 4AB
VAT ID (DIČ)	no VAT ID available
Company No.	08656912 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	74990 Non-trading company
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 Brit Insurance Holdings Limited Status: Active Notified: 23/08/2022 Companies House Number: 03121594 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

Brit Corporate Secretaries Limited, London, England Status: Active Notified: 20/08/2013 Role: Secretary Nationality: British

Brit Corporate Services Limited, London, England Status: Active Notified: 14/09/2020 Role: Director Nationality: British

Denton, Christopher Pembroke, Bermuda Status: Active Notified: 26/09/2019 Date of Birth: 05/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sullivan, Jonathan London, England Status: Active Notified: 26/04/2021 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sullivan, Jonathan Michael Howson London, England Status: Active Notified: 26/04/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

Weston, Richard William London, England Status: Active Notified: 15/11/2013 Date of Birth: 12/1977 Occupation: Actuary Role: Director Country of Residence: United Kingdom Nationality: British

Denton, Christopher Giles Pembroke, Bermuda Status: Ceased Notified: 26/09/2019 Ceased: 22/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

BGS Services (Bermuda) Limited

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Persons with Significant Control (1)

Officers (7)