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Nom	The Standard Club UK LTD
Adresse	The Minster Building 21 Mincing Lane London EC3R 7AG
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.	16 décembre 2020
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.	11 octobre 2023
Société Numéro de Registre	00017864 Show on Companies House
Accounts	full last accounts made up to 20 février 2022
Activité (Code NAF)	65120 - Autres assurances
Statut de Société	active
Noms Précédents	Standard Services Limited The Standard Club Europe LTD The Standard Steamship Owners' Protection and Indemnity Association (Europe) 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
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Persons with Significant Control (3)

Source: Companies House

GB Northstandard Limited Status: Active Notified: 20/02/2023 Companies House Number: 00505456 Nature of Control

Significant influence or control

GB The Standard Club Limited Status: Active Notified: 06/04/2016 Companies House Number: 00001837 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The Standard Club Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 00001837 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (7)

Source: Companies House

Cossar, Alan Cleland London, United Kingdom Status: Active Notified: 30/01/2018 Date of Birth: 03/1950 Occupation: Director Role: Director Country of Residence: Bermuda Nationality: British

Groom, Alistair John London, United Kingdom Status: Active Notified: 01/10/2004 Date of Birth: 03/1953 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Grose, Jeremy Paul London, United Kingdom Status: Active Notified: 27/01/2016 Date of Birth: 11/1964 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Johnsen, Erik 11 North Water Street, Alabama 36602, United States Status: Active Notified: 06/01/2016 Date of Birth: 04/1957 Occupation: President Role: Director Country of Residence: United States Nationality: American

Standard Club Management (uk) Limited, The Minster Building 21 Mincing Lane, London, England, EC3R 7AG Status: Active Notified: 01/04/2021 Role: Secretary

Howarth, Karl London, United Kingdom Status: Ceased Notified: 29/01/2019 Ceased: 06/02/2024 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Menendez Ross, Ricardo Alem 986, 11th Floor, Buenos Aries, Argentina Status: Ceased Notified: 28/01/2004 Ceased: 18/03/2024 Date of Birth: 03/1949 Occupation: Director Role: Director Country of Residence: Argentina Nationality: Argentine

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The Standard Club UK LTD

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Persons with Significant Control (3)

Officers (7)