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Nom	Homeserve Assistance Limited
Adresse	Cable Drive Walsall WS2 7BN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03763084 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Homeserve Enterprises Limited Status: Active Notified: 06/04/2016 Companies House Number: 02685939 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Officers (3)

Source: Companies House

Clemmow, Alexander Ross Walsall Status: Active Notified: 31/03/2023 Date of Birth: 12/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hall, Taylor Walsall Status: Active Notified: 31/03/2023 Date of Birth: 10/1989 Occupation: Director Role: Director Country of Residence: England Nationality: Canadian

Maughan, Anna Cable Drive, Walsall, England Status: Active Notified: 14/02/2005 Date of Birth: 05/1970 Role: Secretary Country of Residence: England Nationality: British

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Boxt Limited Status: Active Notified: 05/12/2023 Companies House Number: 08086606 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

CET Structures LTD Status: Active Notified: 22/10/2021 Companies House Number: 02527130 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Homeserve Finance Limited Status: Active Notified: 19/10/2023 Companies House Number: 14402290 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Homeserve International Limited Status: Active Notified: 06/04/2016 Companies House Number: 03291579 Nature of Control

Ownership of shares - 75% or more

GB Homeserve Membership Limited Status: Active Notified: 06/04/2016 Companies House Number: 02770612 Nature of Control

Ownership of shares 75 to 100 percent as firm

Homeserve NOW Limited Status: Active Notified: 18/03/2020 Companies House Number: 12523412 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Homeserve Servowarm Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/03/2022 Companies House Number: 00560810 Nature of Control

Ownership of shares - 75% or more

Leakbot Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/03/2022 Companies House Number: 08442778 Nature of Control

Ownership of shares - 75% or more

GB VBF Holdings Limited Status: Ceased Notified: 14/06/2021 Ceased: 28/03/2022 Companies House Number: 12123573 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Homeserve Assistance Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (9)