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Nom	Sure Thing Insurance Services LTD
Adresse	110 Bishopsgate London EC2N 4AY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08553997 Show on Companies House
Accounts	filing-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	66220 - Activités des agents et courtiers d'assurances
Statut de Société	active
Noms Précédents	Iceberg 2013 Services 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

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GB Iceberg (Uk) Holdings Limited Status: Ceased Notified: 17/06/2019 Ceased: 25/11/2019 Nature of Control

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James, Philip William Henry Status: Ceased Notified: 06/04/2016 Ceased: 17/06/2019 Date of Birth: 05/1966 Nature of Control

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Officers (4)

Source: Companies House

Chidwick, Kevin David London, England Status: Active Notified: 25/07/2022 Date of Birth: 08/1963 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Hardy, Stephen Nicholas London, England Status: Active Notified: 24/03/2022 Date of Birth: 05/1963 Occupation: Executive Chairman Role: Director Country of Residence: England Nationality: British

Gribben, Allan Crawford Adamson London, England Status: Ceased Notified: 26/05/2016 Ceased: 02/11/2023 Date of Birth: 04/1953 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Suri, Sanchit London, England Status: Ceased Notified: 20/11/2021 Ceased: 24/03/2022 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

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Sure Thing Insurance Services LTD

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Persons with Significant Control (4)

Officers (4)