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Nom	Gallagher Bassett Insurance Services Limited
Adresse	High Point Sandy Hill Business Park Sandy Way Tamworth B77 4DU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08158284 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	66290 - Autres activités auxiliaires d'assurance et de caisses de retraite
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 (5)

Source: Companies House

GB Gallagher Basset International Limited Status: Active Notified: 01/01/2023 Companies House Number: 01844276 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hill, Richard Simon Peter Status: Active Notified: 06/04/2016 Date of Birth: 12/1976 Nature of Control

Significant influence or control

Hudson, Scott Status: Active Notified: 06/04/2016 Date of Birth: 02/1961 Nature of Control

Significant influence or control

Significant influence or control as firm

Bonser, Nick Status: Ceased Notified: 06/04/2016 Ceased: 01/06/2018 Date of Birth: 12/1959 Nature of Control

Significant influence or control

Parsons, Russell Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2018 Date of Birth: 07/1956 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Hill, Richard Simon Peter Sandy Way, Tamworth, Staffordshire, England Status: Active Notified: 01/08/2013 Date of Birth: 12/1976 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Pemberton, Simon Matthew Sandy Way, Tamworth Status: Ceased Notified: 01/07/2018 Ceased: 27/03/2024 Date of Birth: 07/1971 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Gallagher Bassett Insurance Services Limited

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Persons with Significant Control (5)

Officers (2)