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Nom	Safe World Insurance Group (UK) Limited
Adresse	Strawberry Fields Digital Hub Euxton Lane Chorley PR7 1PS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10628388 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	65120 - Autres assurances
Statut de Société	active
Noms Précédents	Safe World Group (UK) 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
Officers
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Persons with Significant Control (6)

Source: Companies House

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GB Jarion Status: Ceased Notified: 18/06/2019 Ceased: 20/06/2019 Nature of Control

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GB Safe World Insurance Group International Limited Status: Ceased Notified: 11/05/2017 Ceased: 09/04/2018 Companies House Number: 00063467 Nature of Control

Ownership of shares - 75% or more

GB The Quality Assurance Service Co Limited Status: Ceased Notified: 09/04/2018 Ceased: 11/11/2020 Companies House Number: 03230676 Nature of Control

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Ownership of voting rights - More than 25% but not more than 50%

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Ownership of shares - 75% or more

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Right to appoint and remove directors

Officers (4)

Source: Companies House

Bond, David James Centurion Way, Farington Leyland, England Status: Active Notified: 11/04/2018 Date of Birth: 08/1970 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Christie, John Richard Centurion Way, Farington Leyland, England Status: Active Notified: 20/02/2017 Date of Birth: 06/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dugdale, Michael Ian Chorley, England Status: Active Notified: 28/04/2021 Date of Birth: 06/1962 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Payne, Stephen John Chorley, England Status: Active Notified: 09/09/2019 Date of Birth: 07/1961 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

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Safe World Insurance Group (UK) Limited

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Persons with Significant Control (6)

Officers (4)