Všechny informace o:

Jméno	Newstead Insurance Brokers Limited
Adresa	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE
VAT ID (DIČ)	no VAT ID available
Company No.	02190284 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. březen 2022
Sector (SIC)	65110 Life insurance 65120 Non-life insurance
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Brown & Brown Retail Holdco (Europe) Limited Status: Active Notified: 11/11/2020 Companies House Number: 09452808 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Newstead Group Limited Status: Ceased Notified: 25/06/2017 Ceased: 11/11/2020 Companies House Number: 06930312 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Giles, Sarah Helen 55 Mark Lane, London, England Status: Active Notified: 01/06/2015 Date of Birth: 06/1976 Occupation: Account Executive Role: Director Country of Residence: United Kingdom Nationality: British

Hunter, Andrew Stewart 55 Mark Lane, London, England Status: Active Notified: 11/11/2020 Role: Secretary

O'Donnell, Paul 55 Mark Lane, London, England Status: Active Notified: 25/06/1992 Date of Birth: 07/1955 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

Thornton, Neil 55 Mark Lane, London, England Status: Active Notified: 11/11/2020 Date of Birth: 07/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Simon, Julian Marc 55 Mark Lane, London, England Status: Ceased Notified: 01/01/2010 Ceased: 19/12/2023 Date of Birth: 08/1971 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: English

Companies Controlled by This Company (3)

GB Alford Burton and Company Limited Status: Active Notified: 01/03/2021 Companies House Number: 02146781 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Crendon Insurance Brokers Limited Status: Active Notified: 04/07/2022 Companies House Number: 04800453 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Newstead London Limited Status: Active Notified: 12/06/2017 Companies House Number: 06932852 Nature of Control

Ownership of shares - 75% or more

Všechny informace o:

Newstead Insurance Brokers Limited

Quick access

Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (3)