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Nom	Stanmore Insurance Holdings Limited
Adresse	30 High Street Little Lever Bolton BL3 1NB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05811828 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Stanmore Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 09536705 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Hyde, Jacqueline Little Lever, Bolton, Lancashire, United Kingdom Status: Active Notified: 10/05/2006 Date of Birth: 12/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Stutz, Ian James Donaldson Little Lever, Bolton, Lancashire Status: Active Notified: 21/02/2014 Date of Birth: 03/1969 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Stanmore Insurance Brokers Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/09/2024 Companies House Number: 00728419 Nature of Control