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Nom	RL Dormantco Limited
Adresse	Utmost House 6 Vale Avenue Tunbridge Wells TN1 1RG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10644049 Show on Companies House
Statut de Société	Dissolved
Fondé	28 février 2017
Accounts	DORMANT last accounts made up to 28 février 2019
Activité (Code NAF)	70100 - Activités des sièges sociaux
Noms Précédents	Reliance Life 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Utmost Life And Pensions Holdings Limited Status: Active Notified: 01/04/2018 Companies House Number: 10556487 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Reliance Mutual Insurance Society Limited Status: Ceased Notified: 28/02/2017 Ceased: 01/04/2018 Companies House Number: 00491580 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Deeks, Jeremy Spencer Tunbridge Wells, England Status: Active Notified: 18/06/2019 Date of Birth: 05/1970 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Maidens, Ian Graham Tunbridge Wells, England Status: Active Notified: 01/04/2018 Date of Birth: 07/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Shone, Stephen Tunbridge Wells, England Status: Active Notified: 01/04/2018 Date of Birth: 02/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thompson, Andrew Paul Tunbridge Wells, England Status: Active Notified: 01/04/2018 Date of Birth: 06/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Utting, Christopher Mark Tunbridge Wells, England Status: Active Notified: 29/11/2018 Role: Secretary

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RL Dormantco Limited

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Persons with Significant Control (2)

Officers (5)