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Nom	Albanwise Insurance Services Limited
Adresse	Botanic House Hills Road Cambridge CB2 1PH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01535804 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2022
Activité (Code NAF)	65120 - Autres assurances
Statut de Société	active
Noms Précédents	General & Professional Insurance Brokers 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
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Persons with Significant Control (1)

Source: Companies House

GB Tablespice Limited Status: Active Notified: 06/04/2016 Companies House Number: 03975492 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Berry, Marcia Cambridge, England Status: Active Notified: 01/01/2023 Date of Birth: 05/1969 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

Langford, Paul Cambridge, England Status: Active Notified: 01/05/2018 Date of Birth: 07/1971 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Millar, Simon Richard Cambridge, England Status: Active Notified: 26/09/2022 Date of Birth: 06/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Murray-Bruce, Wayne Cambridge, England Status: Active Notified: 15/06/2023 Date of Birth: 03/1972 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Murray-Bruce, Wayne Cambridge, England Status: Active Notified: 15/06/2023 Role: Secretary

Platt, Michael Anthony Cambridge, England Status: Ceased Notified: 05/05/2011 Ceased: 24/08/2023 Date of Birth: 06/1966 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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Albanwise Insurance Services Limited

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Persons with Significant Control (1)

Officers (6)