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Jméno	Lakewood Insurance Company Limited
Adresa	Hampden House Great Hampden Great Missenden HP16 9RD
VAT ID (DIČ)	no VAT ID available
Company No.	01262367 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	10. červen 1976
Accounts	DORMANT last accounts made up to 31. prosinec 2018
Sector (SIC)	65120 - Non-life insurance 65202 - Non-life reinsurance
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 Hampden Insurance Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04745977 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Hampden Legal Plc, Great Hampden, Great Missenden, Buckinghamshire Status: Active Notified: 01/07/2010 Role: Director Nationality: British

Johnston, Francis William Great Missenden, Bucks, England Status: Active Notified: 16/12/2011 Date of Birth: 12/1952 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Lakewood Insurance Company Limited

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Persons with Significant Control (1)

Officers (2)