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Nom	Advent Insurance Services Limited
Adresse	1st Floor Business House 23 Church Road Bishops Cleeve Cheltenham GL52 8LR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03573045 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 mars 2022
Activité (Code NAF)	65120 - Autres assurances
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 (2)

Source: Companies House

Statham, Neville John Status: Active Notified: 01/06/2016 Date of Birth: 04/1948 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Statham, Pamela Status: Active Notified: 31/05/2022 Date of Birth: 06/1951 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Statham, Neville John Woodmancote, Cheltenham, Gloucestershire, United Kingdom Status: Active Notified: 01/06/1998 Date of Birth: 04/1948 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Statham, Pamela Woodmancote, Cheltenham, Gloucestershire, United Kingdom Status: Active Notified: 01/06/1998 Date of Birth: 06/1951 Occupation: Teacher Role: Director Country of Residence: England Nationality: British

Statham, Thomas William Arthur 23 Church Road Bishops Cleeve, Cheltenham, Gloucestershire Status: Active Notified: 08/06/2022 Role: Secretary

Walker, Sarah Malvern, Worcestershire, United Kingdom Status: Active Notified: 01/10/2003 Date of Birth: 01/1960 Role: Secretary Nationality: British

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Advent Insurance Services Limited

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Persons with Significant Control (2)

Officers (4)