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Nom	ICP General Partner LTD
Adresse	Irongate House 30 Dukes Place London EC3A 7LP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	26 mai 2017
Company Register Name	ICP General Partner Limited
Company Register Address	3 Castlegate Grantham NG31 6SF
Société Numéro de Registre	02948671 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	65120 - Autres assurances 65202 - Réassurance
Statut de Société	active
Noms Précédents	CBS General Partner Limited CBS Services NO 2 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Icp Holdings Ltd Status: Active Notified: 30/06/2016 Companies House Number: 05894352 Nature of Control

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Source: Companies House

Bacon, Nicholas Hickman Ponsonby Grantham, Lincolnshire Status: Active Notified: 02/06/2011 Date of Birth: 05/1953 Occupation: None Role: Director Country of Residence: England Nationality: British

Bacon, Nicholas Hickman Ponsonby, Sir Grantham Status: Active Notified: 02/06/2011 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Farley, Frances Louise Grantham, Lincolnshire Status: Active Notified: 19/01/2023 Role: Secretary

Marland Of Odstock, Jonathan Peter London, England Status: Active Notified: 30/11/2006 Date of Birth: 08/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Shenton, Timothy Grantham Status: Active Notified: 21/06/2012 Date of Birth: 12/1954 Occupation: Chartered Acountant Role: Director Country of Residence: England Nationality: British

Adair, Robert Fredrik Martin Richmond, United Kingdom Status: Ceased Notified: 30/11/2006 Ceased: 01/09/2016 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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ICP General Partner LTD

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Persons with Significant Control (1)

Officers (6)