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Nom	Birrell Group Limited
Adresse	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10170067 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	dissolved
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB L J B Management Co Limited Status: Active Notified: 21/08/2018 Companies House Number: 11422510 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Birrell, Leigh Robert George Status: Ceased Notified: 29/07/2016 Ceased: 21/08/2018 Date of Birth: 12/1975 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Birrell, James Alexander 55 Mark Lane, London, England Status: Active Notified: 29/07/2016 Date of Birth: 08/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Birrell, Leigh Robert George 55 Mark Lane, London, England Status: Active Notified: 29/07/2016 Date of Birth: 12/1975 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Carter, Duncan Neil 55 Mark Lane, London, England Status: Active Notified: 07/02/2022 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hunter, Andrew Stewart 55 Mark Lane, London, England Status: Active Notified: 09/01/2020 Role: Secretary

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GB Bausor Hall Associates Limited Status: Ceased Notified: 31/10/2016 Ceased: 31/10/2016 Companies House Number: 04571338 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Home Counties Insurance Services Limited Status: Ceased Notified: 24/09/2020 Ceased: 29/11/2023 Companies House Number: 02532799 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Kingsway Insurance Services Limited Status: Ceased Notified: 29/07/2016 Ceased: 29/11/2023 Companies House Number: 04535922 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Managed Risk Solutions Limited Status: Ceased Notified: 23/09/2020 Ceased: 29/11/2023 Companies House Number: 05854117 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Birrell Group Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (4)