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Nom	Chord Reinsurance Limited
Adresse	5th Floor, Camomile Court 23 Camomile Street London City And County Of EC3A 7LL
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.	10 novembre 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	2 juin 2020
Company Register Address	5th Floor 6 Bevis Marks London EC3A 7BA
Société Numéro de Registre	10819967 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	66220 - Activités des agents et courtiers d'assurances
Statut de Société	active
Noms Précédents	Chord Agency Limited Electric Agency 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 Beat Capital Partners Limited Status: Active Notified: 15/06/2017 Companies House Number: 10198821 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 (11)

Source: Companies House

Baker, Katie Victoria 3rd Floor, Suite 304, London, United Kingdom Status: Active Notified: 26/11/2020 Role: Secretary

Baker, Katie Victoria, Ms. London, England Status: Active Notified: 26/11/2020 Role: Secretary

Brendle, Marc London, England Status: Active Notified: 24/04/2024 Occupation: Chief Risk Officer Role: Director Country of Residence: United Kingdom Nationality: German

Burke, Nicola London, England Status: Active Notified: 15/02/2022 Date of Birth: 01/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cain, Michael Roger London, England Status: Active Notified: 11/03/2022 Date of Birth: 03/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cavanagh, John Paul London, England Status: Active Notified: 22/06/2018 Date of Birth: 10/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Marsden, Heather Elizabeth London, England Status: Active Notified: 26/11/2020 Role: Secretary

Marsden, Heather Elizabeth London, England Status: Active Notified: 19/02/2024 Occupation: Business Director Role: Director Country of Residence: England Nationality: American

Naher, Shamsun London, England Status: Active Notified: 20/02/2023 Role: Secretary

Rayner, Paul Michael London, England Status: Active Notified: 12/05/2020 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wheatley, Edward London, England Status: Active Notified: 15/02/2022 Date of Birth: 04/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Chord Reinsurance Limited

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Officers (11)