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Nom	Cove Program Managers Limited
Adresse	Pkf Gm 15 Westferry Circus Canary Wharf London E14 4HD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07748598 Show on Companies House
Statut de Société	Dissolved
Fondé	22 août 2011
Accounts	FULL last accounts made up to 31 décembre 2020
Activité (Code NAF)	64205 - Activités des sociétés holding 65120 - Autres assurances 65202 - Réassurance
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Optio Group Limited Status: Active Notified: 02/04/2019 Companies House Number: 11032254 Nature of Control

Ownership of shares - 75% or more

Hastings, Kevin Maurice Status: Ceased Notified: 06/04/2016 Ceased: 02/04/2019 Date of Birth: 09/1969 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%

Jansen, Paul Mark Status: Ceased Notified: 06/04/2016 Ceased: 02/04/2019 Date of Birth: 09/1963 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 (2)

Source: Companies House

Jansen, Paul Mark Canary Wharf, London, England Status: Active Notified: 22/08/2011 Date of Birth: 09/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Mawson, John Peter Michael Canary Wharf, London, England Status: Active Notified: 03/10/2017 Date of Birth: 03/1963 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Optio Underwriting LTD Status: Ceased Notified: 06/04/2016 Ceased: 15/11/2021 Companies House Number: 09524616 Nature of Control