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Nom	CBC UK LTD
Adresse	Mansell Court 69 Mansell Street London E1 8AN
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.	19 juin 2023
Company Register Name	CBC UK Limited
Société Numéro de Registre	01973536 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	65120 - Autres assurances
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Paladin Holdings Limited Status: Active Notified: 17/02/2017 Companies House Number: 10585116 Nature of Control

Ownership of shares - 75% or more

Booth, Jerome Paul Status: Ceased Notified: 06/04/2016 Ceased: 17/02/2017 Date of Birth: 07/1963 Nature of Control

Ownership of shares - 75% or more

Officers (10)

Source: Companies House

Anderson, Lee David London, England Status: Active Notified: 17/06/2024 Occupation: Deputy Group Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Cottingham, Robert Peter London, England Status: Active Notified: 13/05/2011 Date of Birth: 09/1968 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

Dalton, Peter David Barry London, England Status: Active Notified: 03/06/2020 Date of Birth: 09/1970 Occupation: Chief Operations Officer Role: Director Country of Residence: England Nationality: British

Downey, Warren London, England Status: Active Notified: 17/06/2024 Occupation: Group Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Padda, Suneeta Rani London, England Status: Active Notified: 29/03/2016 Date of Birth: 07/1966 Occupation: Independent Compliance Consultant Role: Director Country of Residence: England Nationality: British

Silver, Lee William London, England Status: Active Notified: 03/07/2019 Date of Birth: 02/1970 Occupation: Special Projects Director Role: Director Country of Residence: England Nationality: British

Swire, Hugo George William London, England Status: Active Notified: 01/01/2022 Date of Birth: 11/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wallas, Andrew Stanley London, England Status: Active Notified: 17/02/2017 Date of Birth: 02/1956 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Newman, Jonathan Stuart London, England Status: Ceased Notified: 13/06/2019 Ceased: 22/03/2024 Date of Birth: 05/1975 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Swire, Hugo George William, Rt Hon London, England Status: Ceased Notified: 01/01/2022 Ceased: 31/10/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Ownership of shares - 75% or more

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GB Paladin International Brokers Limited Status: Active Notified: 15/07/2019 Companies House Number: 12102487 Nature of Control

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GB Paladin Prime Limited Status: Active Notified: 28/06/2017 Companies House Number: 10839242 Nature of Control

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GB Paladin Private Clients Limited Status: Active Notified: 28/10/2021 Companies House Number: 13710112 Nature of Control

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GB Paladin Specialty Limited Status: Active Notified: 01/09/2020 Companies House Number: 12849288 Nature of Control

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Ownership of voting rights - 75% or more

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CBC UK LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (10)

Companies Controlled by This Company (6)