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Nom	Accredited Insurance (UK) Limited
Adresse	71 Fenchurch Street London EC3M 4BS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14832445 Show on Companies House
Accounts	dormant
Activité (Code NAF)	65120 - Autres assurances
Statut de Société	active
Noms Précédents	Accredited R&Q Limited R&Q Program 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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB R&Q Uk Holdings Limited Status: Active Notified: 27/04/2023 Companies House Number: 03671097 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Allen, Peter David London, United Kingdom Status: Active Notified: 24/01/2024 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Curtis, Lee London, United Kingdom Status: Active Notified: 27/04/2023 Date of Birth: 03/1976 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Glen, Paul Edward London, United Kingdom Status: Active Notified: 24/01/2024 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Johnson, Colin London, United Kingdom Status: Active Notified: 27/04/2023 Date of Birth: 02/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

GB Program Management Services Uk Limited Fenchurch Street, London, United Kingdom, EC3M 4BS Status: Active Notified: 01/05/2024 Role: Corporate-Secretary Companies House Number: 15079242

R&q Central Services Limited, London, United Kingdom Status: Active Notified: 27/04/2023 Role: Secretary

Johnson, Colin David London, United Kingdom Status: Ceased Notified: 27/04/2023 Ceased: 30/08/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

GB R&q Central Services Limited Fenchurch Street, London, United Kingdom, EC3M 4BS Status: Ceased Notified: 27/04/2023 Ceased: 01/05/2024 Role: Corporate-Secretary Companies House Number: 04179375

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Accredited Insurance (UK) Limited

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Persons with Significant Control (1)

Officers (8)