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Nom	NDI Insurance & Reinsurance Brokers Limited
Adresse	9th Floor Norwich Tower 48-52 Surrey Street Norwich NR1 3PA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	13 janvier 2021
Société Numéro de Registre	04347504 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	65120 - Autres assurances
Statut de Société	active
Noms Précédents	NDI Insurance 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Norwich Group Luxembourg Sarl Status: Active Notified: 05/08/2019 Companies House Number: B.231.851 Nature of Control

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

Greengrass, Peter Ivan Status: Ceased Notified: 19/01/2018 Ceased: 19/12/2018 Date of Birth: 02/1956 Nature of Control

Ownership of shares - 75% or more

Vlasbloem, Pieter Status: Ceased Notified: 06/04/2016 Ceased: 19/01/2018 Date of Birth: 12/1955 Nature of Control

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

Officers (4)

Source: Companies House

Alderman, Keith Anthony Hook, England Status: Active Notified: 19/05/2017 Date of Birth: 09/1960 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

Greengrass, Peter Ivan 48-52 Surrey Street, Norwich Status: Active Notified: 18/05/2016 Date of Birth: 02/1956 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British

Mcmanus, Christopher Lindsay Antony Dereham, Norfolk, England Status: Active Notified: 27/05/2016 Date of Birth: 06/1961 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

Lynn, Robert Barton On Sea, New Milton, England Status: Ceased Notified: 01/01/2005 Ceased: 08/09/2023 Date of Birth: 07/1949 Role: Secretary Country of Residence: England Nationality: English

Companies Controlled by This Company (1)

GB NDI London Markets Limited Status: Active Notified: 06/04/2016 Companies House Number: 07860942 Nature of Control

Ownership of voting rights - 75% or more

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NDI Insurance & Reinsurance Brokers Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (1)