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Nom	Hospital Plan Insurance Services
Adresse	10 Fleet Place London
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02100356 Show on Companies House
Statut de Société	Dissolved
Fondé	16 février 1987
Accounts	FULL last accounts made up to 30 novembre 2019
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Hpis Limited Status: Active Notified: 06/04/2016 Companies House Number: 04150692 Nature of Control

Ownership of shares - 75% or more

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Hillery, Kate London Status: Active Notified: 13/09/2018 Date of Birth: 11/1966 Occupation: Legal Counsel Role: Director Country of Residence: England Nationality: New Zealander

Kane, Andrew George London Status: Active Notified: 31/07/2015 Role: Secretary

Robinson, Ian Thomas London Status: Active Notified: 03/12/2015 Date of Birth: 07/1974 Occupation: Uk Head Of Consumer & Personal Accident, Role: Director Country of Residence: England Nationality: British

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Hospital Plan Insurance Services

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Persons with Significant Control (1)

Officers (3)