Všechny informace o:

Jméno	Group Risk Services Limited
Adresa	58 Fenchurch Street London EC3M 4AB
VAT ID (DIČ)	no VAT ID available
Company No.	06744393 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	65110 Life insurance 82110 Combined office administrative service activities
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Aig Life Limited Status: Active Notified: 01/01/2019 Companies House Number: 06367921 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Munich Re Uk Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2019 Companies House Number: 01290912 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Aitchison, Michael Ian London, United Kingdom Status: Active Notified: 11/10/2024 Occupation: Actuary Role: Director Country of Residence: United Kingdom Nationality: British

Gillam, Andrew John London, United Kingdom Status: Active Notified: 11/10/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Maclean, Donald John London, England Status: Active Notified: 01/01/2019 Date of Birth: 12/1980 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Maclean, Donald John, Dr London, England Status: Ceased Notified: 01/01/2019 Ceased: 11/10/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Robinson, Mark Andrew London, United Kingdom Status: Ceased Notified: 01/01/2019 Ceased: 10/08/2023 Role: Secretary

Willcock, Philip Craig Fenchurch Street, London, England, EC3M 4AB Status: Ceased Notified: 29/03/2023 Ceased: 11/10/2024 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Group Risk Technologies Limited Status: Active Notified: 06/04/2016 Companies House Number: 10059924 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Group Risk Services Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (1)