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Nom	Lloyd's Insurance Company
Adresse	Brussels Brussels
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	FC035807 Show on Companies House
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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Officers
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Officers (16)

Source: Companies House

Cooper, Mark Brussels, 1050 Status: Active Notified: 01/07/2019 Date of Birth: 04/1974 Occupation: Chief Market Development Officer Role: Director Country of Residence: Belgium Nationality: British

Crawford-Ingle, Angela Doreen Brussels, Brussels Region 1050, Belgium Status: Active Notified: 14/07/2021 Date of Birth: 01/1952 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Davidson, James William Brussels, Brussels Region, Belgium Status: Active Notified: 01/01/2024 Occupation: Chief Finance And Operations Officer Role: Director Country of Residence: Belgium Nationality: Irish

De Lisio, Alessandra Brussels, Belgium Status: Active Notified: 24/10/2022 Role: Secretary

Etzenbach, Peter Brussels, Brussels Region 1050, Belgium Status: Active Notified: 01/11/2021 Date of Birth: 01/1968 Occupation: Independent Non-Executive Director Role: Director Country of Residence: France Nationality: German

Hashiguchi, Masumi Brussels, Brussels Region, Belgium Status: Active Notified: 01/01/2024 Occupation: Chief Risk Officer Role: Director Country of Residence: Belgium Nationality: Japanese

Heugues, Bertrand Jean Paul Brussels, Brussels Region, Belgium Status: Active Notified: 14/07/2022 Date of Birth: 05/1982 Occupation: Chief Underwriting Officer Role: Director Country of Residence: Belgium Nationality: French

Mameche, Sabrina Frieda Paulette Brussels, Brussels Region, Belgium Status: Active Notified: 23/08/2023 Occupation: Chief Hr Officer Role: Director Country of Residence: Belgium Nationality: Belgian

May, Jonathan Grant Brussels, Belgium Status: Active Notified: 02/06/2020 Date of Birth: 06/1970 Occupation: Chief Executive Officer, None Role: Director Country of Residence: Belgium Nationality: British

Tiernan, Patrick Colm London, United Kingdom Status: Active Notified: 01/03/2022 Date of Birth: 01/1975 Occupation: Chief Of Markets, Lloyd'S Role: Director Country of Residence: United Kingdom Nationality: Irish

Van Lierde, Bruno Hugo Henri Brussels, Brussels Region 1050, Belgium Status: Active Notified: 01/06/2021 Date of Birth: 04/1956 Occupation: Independent Non-Executive Director Role: Director Country of Residence: Belgium Nationality: Belgian

Verheyen, Nicole Augusta Petrus Brussels, Brussels Region 1050, Belgium Status: Active Notified: 01/06/2021 Date of Birth: 03/1973 Occupation: Independent Non-Executive Director Role: Director Country of Residence: Belgium Nationality: Belgian

Waltregny, Benoit Fean Francois Brussels, Brussels Region 1050, Belgium Status: Active Notified: 01/09/2022 Date of Birth: 07/1969 Occupation: General Counsel Role: Director Country of Residence: Belgium Nationality: Belgian

Breitburd, Amélie Marie Brussels, Belgium Status: Ceased Notified: 01/06/2021 Ceased: 31/12/2023 Date of Birth: 03/1969 Occupation: Cheif Executive Officer Role: Director Country of Residence: Belgium Nationality: French

Spires, Peter David London, United Kingdom Status: Ceased Notified: 14/12/2018 Ceased: 21/08/2023 Date of Birth: 08/1967 Occupation: General Counsel & Secretary Role: Director Country of Residence: England Nationality: British

Taylor, Giles Edward Augustus Brussels, Belgium Status: Ceased Notified: 14/12/2018 Ceased: 08/12/2023 Date of Birth: 02/1972 Occupation: Chief Risk Officer Role: Director Country of Residence: Belgium Nationality: British

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Lloyd's Insurance Company

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Officers (16)

Companies Controlled by This Company (9)