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Nom	CFC Group Holdings Limited
Adresse	85 Gracechurch Street London EC3V 0AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07982769 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64205 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	CFC Capital 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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Cfc Bidco 2017 Limited Status: Active Notified: 20/06/2017 Companies House Number: 10667281 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

Grist, Michael Benjamin London, United Kingdom Status: Active Notified: 19/06/2012 Date of Birth: 08/1974 Occupation: None Role: Director Country of Residence: England Nationality: British

Holmes, Andrew Robert London, United Kingdom Status: Active Notified: 08/01/2024 Occupation: Underwriter Role: Director Country of Residence: United Kingdom Nationality: British

Moore, Kirsten London, United Kingdom Status: Active Notified: 01/07/2019 Role: Secretary

O'Shea, Louise London, United Kingdom Status: Active Notified: 01/03/2021 Date of Birth: 01/1980 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Ward, Richard Churchill London, United Kingdom Status: Active Notified: 31/01/2022 Date of Birth: 03/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gregory, Philip Peter Clinton London, United Kingdom Status: Ceased Notified: 16/07/2020 Ceased: 30/04/2024 Date of Birth: 07/1955 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Newman, Graeme Stuart London, United Kingdom Status: Ceased Notified: 16/07/2020 Ceased: 08/01/2024 Date of Birth: 02/1977 Occupation: None Role: Director Country of Residence: England Nationality: British

Walsh, David Charles Anthony London, United Kingdom Status: Ceased Notified: 19/06/2012 Ceased: 08/01/2024 Date of Birth: 01/1969 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (7)

GB CFC Claims Limited Status: Active Notified: 07/02/2022 Companies House Number: 13897666 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB CFC Security Limited Status: Active Notified: 06/07/2021 Companies House Number: 13497455 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

CFC Underwriting Limited Status: Active Notified: 06/04/2016 Companies House Number: 03302887 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cyber Monitoring Centre Limited Status: Active Notified: 29/04/2024 Companies House Number: 15218930 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Threatinformer Limited Status: Active Notified: 16/12/2019 Companies House Number: 10372618 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Modus Underwriting Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/05/2020 Companies House Number: 09269358 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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CFC Group Holdings Limited

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Persons with Significant Control (1)

Officers (8)

Companies Controlled by This Company (7)