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Nom	Cast Iron Financial Services Limited
Adresse	Goodridge House Goodridge Avenue Gloucester GL2 5EA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12792368 Show on Companies House
Accounts	total-exemption-full last accounts made up to 12 octobre 2022
Activité (Code NAF)	65110 - Assurance vie 65120 - Autres assurances 66220 - Activités des agents et courtiers d'assurances 69109 - Activités juridiques
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
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Brunsdon Estate Planning Limited Status: Active Notified: 12/10/2022 Companies House Number: 14202577 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Edwards, Duncan Andrew Status: Ceased Notified: 01/09/2020 Ceased: 12/10/2022 Date of Birth: 03/1971 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Officers (6)

Source: Companies House

Edwards, Duncan Andrew Milkwall, Coleford, United Kingdom Status: Active Notified: 04/08/2020 Date of Birth: 03/1971 Occupation: Estate Planner Role: Director Country of Residence: United Kingdom Nationality: British

Gomery, Marcus Dean Gloucester, England Status: Active Notified: 12/10/2022 Date of Birth: 09/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Legard, Arabella Driffield, United Kingdom Status: Active Notified: 04/08/2020 Date of Birth: 07/1978 Occupation: Estate Planner Role: Director Country of Residence: United Kingdom Nationality: British

Lowe, Robert Andrew Gloucester, England Status: Active Notified: 12/10/2022 Date of Birth: 02/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Penn, Anthony Wayne Pocklington, York, East Riding Of Yorkshire, United Kingdom Status: Active Notified: 04/08/2020 Date of Birth: 07/1978 Occupation: Estate Planner Role: Director Country of Residence: United Kingdom Nationality: New Zealander

Thomas, Clive Raymond Gloucester, England Status: Active Notified: 12/10/2022 Date of Birth: 02/1962 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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Cast Iron Financial Services Limited

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Persons with Significant Control (2)

Officers (6)