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Nom	Lucas Claims Solutions LTD
Adresse	Solutions House Fairways Office Park Fulwood Preston Lancashire PR2 9WT
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.	10 mai 2016
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.	20 septembre 2017
Company Register Name	Lucas Claims Solutions Limited
Company Register Address	Solutions House Fairways Office Park Preston PR2 9LF
Société Numéro de Registre	08207000 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	66210 - Évaluation des risques et dommages
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 Insurance Solutions Group Limited Status: Active Notified: 01/11/2020 Companies House Number: 06524561 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Service Solutions Direct Ltd Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2020 Companies House Number: 06501327 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

Charnock, Steven Richard Pittman Way, Fulwood, Preston, Lancashire Status: Active Notified: 02/08/2021 Date of Birth: 04/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mulholland, Richard Peter Pittman Way, Fulwood, Preston, Lancashire Status: Active Notified: 15/07/2015 Role: Secretary

Walmsley, Andrew William Pittman Way, Fulwood, Preston, Lancashire Status: Active Notified: 02/08/2021 Date of Birth: 03/1978 Occupation: Group Operations Director Role: Director Country of Residence: England Nationality: British

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Lucas Claims Solutions LTD

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Persons with Significant Control (2)

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