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Nom	Capsicum Reinsurance Brokers LLP
Adresse	The Walbrook Building 25 Walbrook London EC4N 8AW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC391007 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Statut de Société	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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (6)

Source: Companies House

GB Arthur J. Gallagher (Uk) Limited Status: Active Notified: 28/09/2020 Companies House Number: 01193013 Nature of Control

Voting rights 75 to 100 percent limited liability partnership

Right to share surplus assets 75 to 100 percent limited liability partnership

Right to appoint and remove members limited liability partnership

GB Arthur J. Gallagher & Co Status: Ceased Notified: 13/01/2020 Ceased: 13/01/2020 Companies House Number: 00780509 Nature of Control

Right to share surplus assets 50 to 75 percent limited liability partnership

Behagg, Simon James Status: Ceased Notified: 06/04/2016 Ceased: 13/01/2020 Date of Birth: 03/1973 Nature of Control

Significant influence or control limited liability partnership

Chilton, Grahame David Status: Ceased Notified: 06/04/2016 Ceased: 13/01/2020 Date of Birth: 01/1959 Nature of Control

Significant influence or control limited liability partnership

GB Gallagher Holdings (Uk) Limited Status: Ceased Notified: 13/01/2020 Ceased: 28/09/2020 Companies House Number: 05933192 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 75 to 100 percent limited liability partnership

Swallow, Rupert Status: Ceased Notified: 06/04/2016 Ceased: 13/01/2020 Date of Birth: 11/1967 Nature of Control

Significant influence or control limited liability partnership

Officers (3)

Source: Companies House

Alesco Risk Management Services Limited, London, England Status: Active Notified: 28/09/2020 Role: Llp-Member

Arthur J. Gallagher (uk) Limited, London, England Status: Active Notified: 28/09/2020 Role: Llp-Designated-Member

Chilton, Grahame David London, United Kingdom Status: Ceased Notified: 10/02/2014 Ceased: 13/01/2020 Role: Llp-Designated-Member Country of Residence: United Kingdom

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RTC Associates Limited Status: Active Companies House Number: 09385734

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GB TTG-Xtra LTD Status: Active Companies House Number: 06447667

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Capsicum Reinsurance Brokers LLP

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Persons with Significant Control (6)

Officers (3)

Companies Controlled by This Company (9)