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Nom	Vibe Services Management Limited
Adresse	C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06895146 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2023
Activité (Code NAF)	65120 - Autres assurances
Statut de Société	dissolved
Noms Précédents	Insurance Management Services 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
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Persons with Significant Control (1)

Source: Companies House

GB Randall & Quilter Ii Holdings Limited Status: Active Notified: 21/05/2021 Company Registration: 07659577 (England & Wales) Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (19)

Source: Companies House

Donovan, Paul Stephen 20 Colmore Circus Queensway, Birmingham, England Status: Active Notified: 28/03/2012 Date of Birth: 09/1974 Occupation: I.t. Director Role: Director Country of Residence: England Nationality: British

R&q Central Services Limited Fenchurch Street, London, United Kingdom, EC3M 4BS Status: Active Notified: 03/08/2021 Role: Corporate-Secretary Companies House Number: 04179375

R&q Central Services Limited, London, United Kingdom Status: Active Notified: 03/08/2021 Role: Secretary

Blakelock, Shirley Lorna 117 Fenchurch Street, London Status: Ceased Notified: 05/05/2009 Ceased: 13/10/2011 Role: Secretary Nationality: British

Box, Paul Ernest London, England Status: Ceased Notified: 13/10/2011 Ceased: 17/12/2020 Role: Secretary

England, Joseph Edward London Status: Ceased Notified: 27/03/2019 Ceased: 31/12/2019 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Garven, Ian Robertson London Status: Ceased Notified: 31/10/2017 Ceased: 26/03/2018 Role: Director Country of Residence: England Nationality: British

Gately, Dinah Janine London, England Status: Ceased Notified: 28/03/2012 Ceased: 21/11/2018 Role: Director Country of Residence: England Nationality: British

Gates, Mark Roderick London, England Status: Ceased Notified: 12/05/2010 Ceased: 29/02/2016 Role: Director Country of Residence: England Nationality: British

Hare, Christopher Peter 117 Fenchurch Street, London Status: Ceased Notified: 12/05/2010 Ceased: 30/11/2013 Role: Director Country of Residence: England Nationality: British

Katzenberg, Roy London, England Status: Ceased Notified: 05/05/2009 Ceased: 31/10/2017 Role: Director Country of Residence: England Nationality: British

King, John Bryan London, England Status: Ceased Notified: 19/05/2021 Ceased: 09/07/2024 Date of Birth: 05/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Kirk, Nicholas George London, England Status: Ceased Notified: 13/01/2020 Ceased: 23/08/2021 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Longville, Paul London, England Status: Ceased Notified: 17/12/2020 Ceased: 03/08/2021 Role: Secretary

Riseborough, Christopher London, United States Status: Ceased Notified: 26/06/2024 Ceased: 01/11/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rogers, Nigel Harold John Wrights Lane, London Status: Ceased Notified: 05/05/2009 Ceased: 28/03/2012 Role: Director Country of Residence: England Nationality: British By Birth

Rogers, Shirley Lorna Lucy London, England Status: Ceased Notified: 28/03/2012 Ceased: 30/10/2015 Role: Director Country of Residence: England Nationality: British

Williams, Alexander Edward London Status: Ceased Notified: 20/11/2018 Ceased: 21/08/2021 Role: Director Country of Residence: United Kingdom Nationality: British

Wooldridge, John Nicholas Copleston 117 Fenchurch Street, London Status: Ceased Notified: 28/03/2012 Ceased: 23/01/2013 Role: Director Country of Residence: England Nationality: British

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Vibe Services Management Limited

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Persons with Significant Control (1)

Officers (19)