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Jméno	Esure Finance Limited
Adresa	The Observatory Castlefield Road Reigate RH2 0SG
VAT ID (DIČ)	no VAT ID available
Company No.	07064319 Show on Companies House
Previous Names	Yellow Newco 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 Esure Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 07064312 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Bole, Peter Douglas Reigate, Surrey Status: Active Notified: 18/03/2020 Date of Birth: 10/1969 Occupation: Chartered Accountant Role: Director Country of Residence: Scotland Nationality: British

Mcmillan, David John Ramsay Reigate, Surrey Status: Active Notified: 25/07/2019 Date of Birth: 02/1966 Occupation: Chief Executive Officer Role: Director Country of Residence: Scotland Nationality: British

Long, Stephen Anthony Reigate Status: Ceased Notified: 25/07/2019 Ceased: 18/03/2020 Occupation: Interim Chief Finance Officer Role: Director Country of Residence: United Kingdom Nationality: British

Ogden, Darren Reigate Status: Ceased Notified: 29/11/2012 Ceased: 25/07/2019 Occupation: Interim Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Esure Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03729119 Nature of Control