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Nom	Bluestone Insurance Services Limited
Adresse	Esland Place Love Lane Cirencester GL7 1YG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09192986 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2023
Activité (Code NAF)	66220 - Activités des agents et courtiers d'assurances
Statut de Société	active
Noms Précédents	Bluestone (Services) 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 (4)

Source: Companies House

GB Clear Group (Holdings) Limited Status: Active Notified: 23/08/2023 Companies House Number: 04519291 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ogden, Daniel Status: Ceased Notified: 06/04/2016 Ceased: 23/08/2023 Date of Birth: 07/1979 Nature of Control

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

GB Pauline Rushton Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Nature of Control

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

Rushton, Pauline Yvonne Status: Ceased Notified: 06/04/2016 Ceased: 23/08/2023 Date of Birth: 01/1967 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%

Right to appoint and remove directors

Officers (6)

Source: Companies House

Edgeley, Michael David Simon Cirencester, England Status: Active Notified: 23/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Money, Timothy John London, England Status: Active Notified: 23/08/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ogden, Daniel Cirencester, England Status: Active Notified: 29/08/2014 Date of Birth: 07/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Patel, Jitendra Cirencester, England Status: Active Notified: 23/08/2023 Role: Secretary

Rushton, Pauline Cirencester, England Status: Active Notified: 29/08/2014 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Philip John Cirencester, England Status: Active Notified: 23/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Bluestone Insurance Services Limited

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Persons with Significant Control (4)

Officers (6)