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Nom	BIG Insurance LTD
Adresse	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03724534 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	65120 - Autres assurances
Statut de Société	active
Noms Précédents	Bournemouth 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: 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 Alan & Thomas Holding Company Limited Status: Active Notified: 16/12/2021 Companies House Number: 06909287 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hicks, Jason Status: Ceased Notified: 06/04/2016 Ceased: 16/12/2021 Date of Birth: 11/1969 Nature of Control

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

Hicks, Paul Status: Ceased Notified: 16/10/2020 Ceased: 16/12/2021 Date of Birth: 11/1967 Nature of Control

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

Kinloch, Louise Status: Ceased Notified: 06/04/2016 Ceased: 16/10/2020 Date of Birth: 04/1972 Nature of Control

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

Officers (3)

Source: Companies House

Hicks, Jason 55 Mark Lane, London, England Status: Active Notified: 26/02/1999 Date of Birth: 11/1969 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

Hunter, Andrew Stewart 55 Mark Lane, London, England Status: Active Notified: 16/12/2021 Role: Secretary

Muncer, Jonathan James 55 Mark Lane, London, England Status: Active Notified: 30/01/2023 Date of Birth: 10/1992 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Bournemouth Insurance Risk Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 04186106 Nature of Control

Ownership of shares - 75% or more

GB Compare Your Business Insurance LTD Status: Active Notified: 06/04/2016 Companies House Number: 04186124 Nature of Control

Ownership of shares - 75% or more

GB Aspt LTD Status: Ceased Notified: 26/02/2019 Ceased: 06/12/2021 Companies House Number: 09706869 Nature of Control

Ownership of shares - 75% or more

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BIG Insurance LTD

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (3)