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Nom	NEW Denison Limited
Adresse	5th Floor, 4 Matthew Parker Street London SW1H 9NP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14946980 Show on Companies House
Accounts	NO ACCOUNTS FILED
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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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

GB B.P. Marsh & Company Limited Status: Active Notified: 21/06/2023 Companies House Number: 02455191 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%

Ritchie, Alasdair Denison Status: Active Notified: 21/06/2023 Date of Birth: 08/1962 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB Pantheon Specialty Limited Status: Ceased Notified: 20/06/2023 Ceased: 21/06/2023 Companies House Number: 14839091 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Gooddy, Sophia Elizabeth Alexandra London, England Status: Active Notified: 17/05/2024 Occupation: Associate Director Role: Director Country of Residence: England Nationality: British

Ritchie, Alasdair Denison London, England Status: Active Notified: 20/06/2023 Date of Birth: 08/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Topping, Daniel John London, England Status: Active Notified: 20/06/2023 Date of Birth: 03/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Villers, Rupert Carlos Chwoles London, England Status: Active Notified: 20/06/2023 Date of Birth: 06/1952 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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NEW Denison Limited

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Persons with Significant Control (3)

Officers (4)