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Nom	Premier Insurance Centre Limited
Adresse	424/426 High Street Winsford CW7 2DS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02719017 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2023
Activité (Code NAF)	66220 - Activités des agents et courtiers d'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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

France, John Andrew Status: Active Notified: 06/04/2016 Date of Birth: 07/1969 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Holland, Robert Karl Status: Active Notified: 06/04/2016 Date of Birth: 12/1963 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

France, John Andrew Standon, Staffordshire, United Kingdom Status: Active Notified: 01/04/2014 Date of Birth: 07/1969 Occupation: Insurance Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Holland, Robert Karl Ashley Heath, Shropshire, United Kingdom Status: Active Notified: 01/06/1992 Date of Birth: 12/1963 Occupation: Director Role: Secretary Country of Residence: United Kingdom Nationality: British

Holland, Robert Karl Ashley Heath, Shropshire, United Kingdom Status: Active Notified: 01/06/1992 Date of Birth: 12/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Midway Software Limited Status: Ceased Notified: 22/07/2021 Ceased: 20/08/2021 Companies House Number: 13525671 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

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Premier Insurance Centre Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)