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Nom	The Alan Stevenson Partnership LTD.
Adresse	34 Victoria Street Altrincham Cheshire WA14 1ET
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04320605 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2022
Activité (Code NAF)	65120 - Autres assurances
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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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

GB Stevenson Seacombe Partnership Ltd Status: Active Notified: 11/12/2020 Companies House Number: 12569069 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Stevenson, Ian Paul Status: Ceased Notified: 06/04/2016 Ceased: 11/12/2020 Date of Birth: 01/1959 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Stevenson, Peter Julian Status: Ceased Notified: 06/04/2016 Ceased: 11/12/2020 Date of Birth: 02/1960 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (5)

Source: Companies House

Ataraxia 4 Ltd, Allington, Maidstone, Kent, England Status: Active Notified: 11/12/2020 Role: Director

Dolan, Nicholas Martin Altrincham, Cheshire Status: Active Notified: 11/12/2020 Date of Birth: 11/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Fennah, Gary William Altrincham, England Status: Active Notified: 04/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hankey, Christopher John Altrincham, Cheshire Status: Active Notified: 11/12/2020 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Stevenson, Peter Julian Altrincham, Cheshire Status: Active Notified: 12/11/2001 Date of Birth: 02/1960 Occupation: Insurance Brokers Role: Director Country of Residence: England Nationality: British

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The Alan Stevenson Partnership LTD.

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Persons with Significant Control (3)

Officers (5)