Toutes les informations sur:

Nom	Home Retail Group Insurance Services Limited
Adresse	33 Holborn London EC1N 2HT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04109436 Show on Companies House
Accounts	full last accounts made up to 28 février 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
Noms Précédents	ARG Insurance 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Sainsbury's Bank Plc Status: Active Notified: 16/09/2016 Companies House Number: 03279730 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Home Retail Group (Uk) Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/09/2016 Companies House Number: 05844516 Nature of Control

Ownership of shares - 75% or more

Officers (7)

Source: Companies House

Clarke, David London, England Status: Active Notified: 01/03/2024 Role: Secretary

Larkin, Michael Edinburgh, Scotland Status: Active Notified: 15/04/2019 Date of Birth: 05/1969 Occupation: Chief Financial Officer Role: Director Country of Residence: Scotland Nationality: Irish

Mulhall, Robert Damien Edinburgh, Scotland Status: Active Notified: 09/04/2024 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Brown, James Alexander Edinburgh, Scotland Status: Ceased Notified: 28/08/2019 Ceased: 31/03/2024 Date of Birth: 10/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: New Zealander

Forrester, Graeme Campbell London, United Kingdom Status: Ceased Notified: 15/04/2019 Ceased: 28/11/2019 Occupation: Chief Risk Officer Role: Director Country of Residence: Scotland Nationality: British

Mcnaughton, Donald Hamish Macleod Edinburgh, United Kingdom Status: Ceased Notified: 28/11/2016 Ceased: 01/03/2024 Role: Secretary

Veitch, Sally Jane 489-499 Avebury Boulevard, Milton Keynes Status: Ceased Notified: 13/10/2011 Ceased: 29/03/2013 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Home Retail Group Insurance Services Limited

Quick access

Persons with Significant Control (2)

Officers (7)