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Jméno	Turnstone Solutions (UK) Limited
Adresa	150 Minories London EC3N 1LS
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11. květen 2016
Company Register Address	63 St. Mary Axe London EC3A 8AA
Company No.	08486133 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31. prosinec 2021
Sector (SIC)	66220 Activities of insurance agents and brokers
Company Register Status	active
Previous Names	Turnstone Solutions (UK) Limited \| Turnstone Insurance & Reinsurance Services
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Bond, Steven James Status: Active Notified: 12/04/2016 Date of Birth: 06/1964 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Bond, Steven James London, England Status: Active Notified: 12/04/2013 Date of Birth: 06/1964 Occupation: Insurance & Re-Insurance Auditor Role: Director Country of Residence: England Nationality: British

Sandeman, Angus William London, England Status: Active Notified: 10/08/2017 Date of Birth: 05/1963 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Sandeman, Sian Elizabeth London, England Status: Active Notified: 10/08/2017 Date of Birth: 09/1962 Occupation: Administration Role: Director Country of Residence: United Kingdom Nationality: British

Taylor, Mark Richard London, England Status: Active Notified: 09/01/2015 Date of Birth: 08/1967 Occupation: Insurance & Reinsurance Auditor Role: Director Country of Residence: England Nationality: British

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Turnstone Solutions (UK) Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (4)