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Nom	Verlingue Holdings Limited
Adresse	First Floor Forum House 41-51 Brighton Road Redhill RH1 6YS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 mai 2016
Société Numéro de Registre	08268741 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2022
Activité (Code NAF)	64205 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Independent Commercial Broking Group Limited Independent Commercial Broking Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Sas Verlingue Status: Active Notified: 31/07/2018 Companies House Number: 440315943 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Campling, Neil Allen Status: Ceased Notified: 06/04/2016 Ceased: 31/07/2018 Date of Birth: 08/1961 Nature of Control

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

Holloway, Gary Richard Status: Ceased Notified: 06/04/2016 Ceased: 31/07/2018 Date of Birth: 09/1953 Nature of Control

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

Officers (8)

Source: Companies House

Beneplanc, Gilles Forum House, 41 - 51 Brighton Road,, Redhill, Surrey, United Kingdom Status: Active Notified: 05/05/2021 Date of Birth: 04/1958 Occupation: Company Director Role: Director Country of Residence: France Nationality: French

Burton, Wendy Nicola Manchester, England Status: Active Notified: 14/10/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Campling, Neil Allen Forum House, 41 - 51 Brighton Road,, Redhill, United Kingdom Status: Active Notified: 25/10/2012 Date of Birth: 08/1961 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

Latham, Michael Clifford Forum House, 41 - 51 Brighton Road,, Redhill, Surrey, United Kingdom Status: Active Notified: 12/12/2019 Date of Birth: 10/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Verlingue, Benjamin Forum House, 41 - 51 Brighton Road,, Redhill, Surrey, United Kingdom Status: Active Notified: 05/02/2020 Date of Birth: 07/1987 Occupation: Director Of Business Development Role: Director Country of Residence: France Nationality: French

Verlingue, Jacques Henri Quimper, France Status: Active Notified: 31/07/2018 Date of Birth: 12/1953 Occupation: Director Role: Director Country of Residence: France Nationality: French

Stansfield, Peter Anthony Forum House, 41 - 51 Brighton Road,, Redhill, United Kingdom Status: Ceased Notified: 12/04/2022 Ceased: 01/07/2024 Date of Birth: 08/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Stansfield, Peter Anthony Forum House, 41 - 51 Brighton Road,, Redhill, United Kingdom Status: Ceased Notified: 28/07/2022 Ceased: 01/07/2024 Role: Secretary

Companies Controlled by This Company (9)

Brunsdon Employee Benefits Limited Status: Active Notified: 29/08/2023 Companies House Number: 11021460 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB ICB Financial Services Limited Status: Active Notified: 13/08/2019 Companies House Number: 12153782 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB ICB Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 09449239 Nature of Control

Ownership of shares - 75% or more

GB Independent Commercial Broking Group Limited Status: Active Notified: 13/08/2019 Companies House Number: 12153629 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Independent Commercial Broking Limited Status: Active Notified: 13/08/2019 Companies House Number: 12153914 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Independent Commercial Broking Limited Status: Active Notified: 13/08/2019 Companies House Number: 12153914 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB NBJ Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 06264406 Nature of Control

Ownership of shares - 75% or more

GB Verlingue Limited Status: Active Notified: 06/04/2016 Companies House Number: 04024377 Nature of Control

Ownership of shares - 75% or more

GB Verlingue London Markets Limited Status: Active Notified: 06/04/2016 Companies House Number: 03232249 Nature of Control

Ownership of shares - 75% or more

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Verlingue Holdings Limited

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Persons with Significant Control (3)

Officers (8)

Companies Controlled by This Company (9)