Všechny informace o:

Jméno	Homeserve Membership Limited
Adresa	Cable Drive Walsall WS2 7BN
VAT ID (DIČ)	no VAT ID available
Company No.	02770612 Show on Companies House
Accounts	full last accounts made up to 31. březen 2022
Sector (SIC)	43220 Plumbing, heat and air-conditioning installation 65120 Non-life insurance
Company Register Status	active
Previous Names	Homeserve GB Limited Home Service (GB) Limited
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Homeserve Assistance Limited Status: Active Notified: 06/04/2016 Companies House Number: 03763084 Nature of Control

Ownership of shares 75 to 100 percent as firm

Officers (12)

Source: Companies House

Belbeck, Amy Walsall Status: Active Notified: 23/01/2024 Occupation: Chief Marketing Officer Role: Director Country of Residence: England Nationality: British

Hynam, David Emmanuel Walsall Status: Active Notified: 22/09/2014 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kasmir, Nicholas Walsall Status: Active Notified: 18/09/2019 Date of Birth: 06/1975 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Maughan, Anna Cable Drive, Walsall, England Status: Active Notified: 28/07/2008 Date of Birth: 05/1970 Role: Secretary Country of Residence: England Nationality: British

Rendle, Amanda Jane Walsall Status: Active Notified: 05/10/2021 Date of Birth: 01/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rollings, Steven John Walsall Status: Active Notified: 31/03/2024 Occupation: Director Of Finance Role: Director Country of Residence: England Nationality: British

Torry, Anne Walsall Status: Active Notified: 19/03/2019 Date of Birth: 06/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bennett, Martin John Cable Drive, Walsall, England Status: Ceased Notified: 23/01/2008 Ceased: 20/07/2018 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Florsheim, Jonathan Joseph Cable Drive, Walsall, England Status: Ceased Notified: 01/06/2007 Ceased: 12/08/2011 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,German

Hunter, John Duncanson Walsall, United Kingdom Status: Ceased Notified: 18/01/2022 Ceased: 31/03/2024 Date of Birth: 03/1977 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Kitzie, John Walsall Status: Ceased Notified: 16/09/2020 Ceased: 31/12/2023 Date of Birth: 01/1954 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American

Thomas, Stuart Rhys Bridgnorth Status: Ceased Notified: 22/10/2003 Ceased: 26/01/2005 Occupation: Director Role: Director Country of Residence: England Nationality: Welsh

Companies Controlled by This Company (10)

GB 247999 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07183505 Nature of Control