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Nom	KI Member Limited
Adresse	The Leadenhall Building 122 Leadenhall Street London EC3V 4AB
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 avril 2022
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.	13 avril 2023
Société Numéro de Registre	07400039 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	65120 - Autres assurances 65202 - Réassurance
Statut de Société	active
Noms Précédents	Riverstone Corporate Capital 4 Limited Skuld II 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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 Ki Financial Limited Status: Active Notified: 20/11/2024 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Brit Limited Status: Ceased Notified: 01/01/2022 Ceased: 20/11/2024 Companies House Number: 08821629 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Riverstone Holdings Limited Status: Ceased Notified: 11/09/2020 Ceased: 01/01/2022 Companies House Number: 02709527 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Skuld Investment Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/09/2020 Companies House Number: 07719415 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (7)

Source: Companies House

Allan, Mark Andrew London, England Status: Active Notified: 13/01/2022 Date of Birth: 08/1981 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Brit Corporate Services Limited, London, England Status: Active Notified: 17/01/2023 Role: Director Nationality: British

Parker, Keith Arthur London, England Status: Active Notified: 25/05/2022 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

GB Brit Corporate Services Limited Leadenhall Street, London, England, EC3V 4AB Status: Ceased Notified: 17/01/2023 Ceased: 20/11/2024 Role: Corporate-Director Companies House Number: 04440833

Creed, Andrew Robert London, England Status: Ceased Notified: 11/09/2020 Ceased: 13/01/2022 Occupation: Executive Finance Director Role: Director Country of Residence: England Nationality: British

Dawes, Stuart London, England Status: Ceased Notified: 13/01/2022 Ceased: 20/11/2024 Date of Birth: 03/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Usher, Antony Edward London, England Status: Ceased Notified: 13/01/2022 Ceased: 20/11/2024 Date of Birth: 11/1965 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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KI Member Limited

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Persons with Significant Control (4)

Officers (7)