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Nom	Avidity Limited
Adresse	3 Castlegate Grantham NG31 6SF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10344702 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	65120 - Autres assurances 65202 - Réassurance
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 (2)

Source: Companies House

GB Hampden Capital Plc Status: Active Notified: 21/10/2024 Companies House Number: 04174389 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%

Right to appoint and remove directors

Lynch, Barry Andrew Status: Ceased Notified: 24/08/2016 Ceased: 21/10/2024 Date of Birth: 02/1955 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

Fidentia Nominees Limited, Grantham, Lincolnshire, England Status: Active Notified: 01/01/2022 Role: Secretary

Fidentia Trustees Limited, 3 Castlegate, Grantham, Lincolnshire, England, NG31 6SF Status: Active Notified: 01/01/2022 Role: Director

GB Hampden Legal Plc Great Hampden, Great Missenden, England, HP16 9RD Status: Active Notified: 21/10/2024 Role: Corporate-Secretary Companies House Number: 01988859

Lynch, Barry Andrew Grantham, Lincolnshire, United Kingdom Status: Active Notified: 24/08/2016 Date of Birth: 02/1952 Occupation: Doctor Role: Director Country of Residence: England Nationality: British

GB Nomina Plc 40 Gracechurch Street, London, England, EC3V 0BT Status: Active Notified: 21/10/2024 Role: Corporate-Director Companies House Number: 03382553

Tottman, Mark John London, England Status: Active Notified: 21/10/2024 Occupation: Underwriting Agent Role: Director Country of Residence: United Kingdom Nationality: British

GB Fidentia Nominees Limited 3 Castlegate, Grantham, England, NG31 6SF Status: Ceased Notified: 01/01/2022 Ceased: 21/10/2024 Role: Corporate-Secretary Companies House Number: 06616373

GB Fidentia Trustees Limited 3 Castlegate, Grantham, England, NG31 6SF Status: Ceased Notified: 01/01/2022 Ceased: 21/10/2024 Role: Corporate-Director Companies House Number: 06616248

Lynch, Barry Andrew, Dr London, England Status: Ceased Notified: 24/08/2016 Ceased: 21/10/2024 Occupation: Doctor Role: Director Country of Residence: England Nationality: British

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Avidity Limited

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Persons with Significant Control (2)

Officers (9)