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Nom	R. Todd Insurance Services Limited
Adresse	66 North Quay Great Yarmouth Norfolk NR30 1HE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05560781 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	65110 - Assurance vie
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 (1)

Source: Companies House

Todd, Richard Status: Active Notified: 06/04/2016 Date of Birth: 11/1952 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%

Right to appoint and remove directors

Significant influence or control

Officers (4)

Source: Companies House

Todd, Gary North Quay, Great Yarmouth, Norfolk, United Kingdom Status: Active Notified: 29/02/2016 Date of Birth: 07/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Todd, Paul Gorleston, Great Yarmouth, Norfolk, England Status: Active Notified: 12/09/2005 Date of Birth: 10/1977 Occupation: Insurance Consultant Role: Secretary Nationality: British

Todd, Paul North Quay, Great Yarmouth, Norfolk, United Kingdom Status: Active Notified: 29/02/2016 Date of Birth: 10/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Todd, Richard Great Yarmouth, Norfolk, England, England Status: Active Notified: 12/09/2005 Date of Birth: 11/1952 Occupation: Insurance Consultant Role: Director Nationality: British

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R. Todd Insurance Services Limited

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Persons with Significant Control (1)

Officers (4)