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Nom	Cdcm (NO 2) Limited
Adresse	30 Fenchurch Street London EC3M 3BD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02947508 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	65120 - Autres assurances
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
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Persons with Significant Control (1)

Source: Companies House

GB Iquw Uk Insurance Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 02925652 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Bilsby, Peter Antony London, England Status: Active Notified: 25/11/2020 Date of Birth: 05/1969 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Hextall, Richard Anthony London, England Status: Active Notified: 01/07/2022 Date of Birth: 04/1968 Occupation: Group Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Colthurst, Henry Nicholas Almroth Berwick St James, Salisbury Status: Ceased Notified: 31/01/2007 Ceased: 28/02/2012 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fernando, Renuka Shyamalee London, England Status: Ceased Notified: 03/08/2021 Ceased: 19/07/2024 Role: Secretary

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Cdcm (NO 2) Limited

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Persons with Significant Control (1)

Officers (4)