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Nom	Talus Insurance Brokers Limited
Adresse	Ground Floor, 60 Great Tower Street London EC3R 5AZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05201529 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	65120 - Autres assurances
Statut de Société	active
Noms Précédents	Seacurus 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 (2)

Source: Companies House

GB Castel Underwriting Agencies Limited Status: Active Notified: 01/04/2022 Companies House Number: 07774336 Nature of Control

Ownership of shares - 75% or more

GB Barbican Holdings (Uk) Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2022 Companies House Number: 06410772 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Birrell, Mark Victor London, England Status: Active Notified: 10/06/2022 Date of Birth: 06/1959 Occupation: Insurance Executive Role: Director Country of Residence: England Nationality: British

Hill, Roland John London, England Status: Active Notified: 22/01/2018 Date of Birth: 01/1979 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Upton, Laurence Alexander London, England Status: Active Notified: 24/08/2023 Occupation: Insurance/reinsurance Broker Role: Director Country of Residence: United States Nationality: British

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Talus Insurance Brokers Limited

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Persons with Significant Control (2)

Officers (3)