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Nom	A.U. Group Brokers Limited
Adresse	150 Minories London EC3N 1LS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09000417 Show on Companies House
Statut de Société	actif
Fondé	16 avril 2014
Accounts	MICRO ENTITY next accounts due by 30 septembre 2024 last accounts made up to 31 décembre 2022
Activité (Code NAF)	66220 - Activités des agents et courtiers d'assurances
Noms Précédents	AIM Insurance Brokers Limited AIM Brokers 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 Au Group Assurance Universelle Status: Active Notified: 11/01/2023 Companies House Number: 552073256 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ma Pi Holding Status: Ceased Notified: 06/04/2016 Ceased: 11/01/2023 Companies House Number: 07642094 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

De Lassee, Vivien Marie Gerard London, England Status: Active Notified: 12/06/2023 Date of Birth: 08/1981 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Swiss

Gallamore, Nicola Martine London, England Status: Active Notified: 07/02/2024 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

Hannam, Patricia Joan London, England Status: Active Notified: 16/04/2014 Role: Secretary

Manton, Howard Peter London, England Status: Active Notified: 17/05/2023 Date of Birth: 05/1954 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

Readings, Nicholas Beresford London, England Status: Active Notified: 16/04/2014 Date of Birth: 06/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British

Snedden, Ralph Cameron London, England Status: Active Notified: 16/04/2014 Date of Birth: 12/1947 Occupation: Insurance Professional Role: Director Country of Residence: United Kingdom Nationality: British

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A.U. Group Brokers Limited

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Persons with Significant Control (2)

Officers (6)