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Nom	Ellis David Limited
Adresse	152-154 Essex Road London N1 8LY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05521671 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	66220 - Activités des agents et courtiers d'assurances
Statut de Société	active
Noms Précédents	Ellis David Insurance Broking 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Brewster, Simon David Status: Active Notified: 14/11/2019 Date of Birth: 05/1975 Nature of Control

Ownership of shares 75 to 100 percent as firm

Brewster, David John Status: Ceased Notified: 01/07/2016 Ceased: 14/11/2019 Date of Birth: 01/1944 Nature of Control

Ownership of shares - 75% or more

Brewster, David John Status: Ceased Notified: 26/11/2019 Ceased: 13/11/2023 Date of Birth: 01/1944 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Officers (4)

Source: Companies House

Brewster, Simon David London, England Status: Active Notified: 21/05/2014 Role: Secretary

Brewster, Simon David London, England Status: Active Notified: 21/05/2014 Date of Birth: 05/1975 Occupation: Group General Manager Role: Director Country of Residence: England Nationality: British

Judge, Denise London, England Status: Active Notified: 22/01/2008 Date of Birth: 12/1973 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British

Brewster, David John London, England Status: Ceased Notified: 18/07/2014 Ceased: 13/11/2023 Date of Birth: 01/1944 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)