Všechny informace o:

Jméno	Angel Risk Management Limited
Adresa	20 Gracechurch Street London EC3V 0BG
VAT ID (DIČ)	no VAT ID available
Company No.	02942487 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	24. červen 1994
Accounts	FULL next accounts due by 30. září 2024 last accounts made up to 31. prosinec 2022
Sector (SIC)	65120 - Non-life insurance
Previous Names	Blunt Underwriting Services 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
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Persons with Significant Control (3)

Source: Companies House

GB Axa Sa Status: Active Notified: 12/09/2018 Companies House Number: 572093920 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Xl Group Ltd Status: Ceased Notified: 25/07/2016 Ceased: 12/09/2018 Companies House Number: 00051235 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Xl Group Plc Status: Ceased Notified: 06/04/2016 Ceased: 25/07/2016 Companies House Number: 00482042 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Cummings, Mark Rankin London, United Kingdom Status: Active Notified: 16/07/2019 Date of Birth: 09/1974 Occupation: None Role: Director Country of Residence: England Nationality: British

Jordan, Laura London, United Kingdom Status: Active Notified: 09/05/2022 Date of Birth: 06/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British,American

Mcquillan, Pauline Louise London, United Kingdom Status: Active Notified: 19/12/2023 Role: Secretary

Sanghera, Harpreet London, United Kingdom Status: Active Notified: 12/12/2021 Date of Birth: 11/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Bradbrook, Paul Richard London, United Kingdom Status: Ceased Notified: 02/09/2015 Ceased: 16/07/2019 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Rees, Marie Louise London, United Kingdom Status: Ceased Notified: 01/09/2015 Ceased: 19/12/2023 Role: Secretary

Všechny informace o:

Angel Risk Management Limited

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Persons with Significant Control (3)

Officers (6)