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Nom	BMG Insurance Brokers LTD
Adresse	Marlow House 1A Lloyd's Avenue London EC3N 3AA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	31 janvier 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	23 janvier 2023
Company Register Name	BMG Insurance Brokers Limited
Company Register Address	69 1st Floor, Landmark House, London EC3A 2BG
Société Numéro de Registre	04791109 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	66220 - Activités des agents et courtiers d'assurances
Statut de Société	active
Noms Précédents	Transatlantic Bloodstock and Agriculture 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

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GB Britamerica Management Group Inc Status: Ceased Notified: 06/04/2016 Ceased: 19/10/2022 Nature of Control

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Hall, Simon Anthony Status: Ceased Notified: 19/10/2022 Ceased: 01/12/2022 Date of Birth: 05/1959 Nature of Control

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Officers (9)

Source: Companies House

Andrews, Nicholas William 69 Leadenhall Street, London, England Status: Active Notified: 01/07/2023 Date of Birth: 03/1961 Occupation: Executive Chairman Role: Director Country of Residence: United Kingdom Nationality: British

Curtis, Beverley Jayne 69 Leadenhall Street, London, England Status: Active Notified: 01/07/2023 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hall, Simon Anthony East Meon, Petersfield, Hampshire, United Kingdom Status: Active Notified: 15/09/2003 Date of Birth: 06/1959 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British

Wells, Paul Stephen 69 Leadenhall Street, London, England Status: Active Notified: 01/07/2023 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wells, Paul Stephen 69 Leadenhall Street, London, England Status: Active Notified: 01/07/2023 Role: Secretary

Wojtyczka, Dominika Joan 69 Leadenhall Street, London, England Status: Active Notified: 01/07/2023 Date of Birth: 05/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British,Polish

Wood, Andrew Gault 69 Leadenhall Street, London, England Status: Active Notified: 15/01/2018 Date of Birth: 04/1974 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British

Edwards, Clive 69 Leadenhall Street, London, England Status: Ceased Notified: 01/07/2023 Ceased: 22/04/2024 Date of Birth: 03/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hall, Simon Anthony, Mr. East Meon, Petersfield, United Kingdom Status: Ceased Notified: 15/09/2003 Ceased: 28/02/2024 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British

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Persons with Significant Control (3)

Officers (9)