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Nom	Higos Holdings Limited
Adresse	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02652872 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	dissolved
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 (4)

Source: Companies House

GB Brown & Brown Retail Holdco (Europe) Limited Status: Active Notified: 18/09/2023 Companies House Number: 09452808 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Gosden, Ian Frank Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2017 Date of Birth: 04/1960 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Higos Limited Status: Ceased Notified: 01/03/2017 Ceased: 18/09/2023 Companies House Number: 09728114 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Zpc Capital Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2017 Companies House Number: 02306067 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Bruce, Michael Andrew London, United Kingdom Status: Active Notified: 01/03/2017 Date of Birth: 09/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Carter, Duncan Neil 55 Mark Lane, London, England Status: Active Notified: 07/02/2022 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hunter, Andrew Stewart 55 Mark Lane, London, England Status: Active Notified: 26/03/2018 Role: Secretary

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GB Colin Fear Insurance Services Limited Status: Active Notified: 19/08/2017 Companies House Number: 03985290 Nature of Control

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Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

GB GMM Commercial Insurance Services Limited Status: Active Notified: 02/01/2018 Companies House Number: 05735275 Nature of Control

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GB John Beard & SON LTD Status: Active Notified: 06/04/2016 Companies House Number: 04232902 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

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GB Mellerups (General Insurances) LTD Status: Active Notified: 01/11/2017 Companies House Number: 02369955 Nature of Control

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Ownership of voting rights - 75% or more

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GB Higos Insurance Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/09/2023 Companies House Number: 02667978 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

GB The Insurance Group Limited Status: Ceased Notified: 09/05/2019 Ceased: 20/09/2023 Companies House Number: 02080712 Nature of Control

Ownership of shares - 75% or more

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GB WEB Shaw LTD Status: Ceased Notified: 17/08/2021 Ceased: 20/09/2023 Companies House Number: 05346950 Nature of Control

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Higos Holdings Limited

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (7)