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Nom	Stanhope Cooper Insurance Brokers Limited
Adresse	16 Great Queen Street Covent Garden London WC2B 5AH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05663825 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	66220 - Activités des agents et courtiers d'assurances
Statut de Société	active
Noms Précédents	Prestige Insurance Brokers Limited Prestige Insurance Agents 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 (1)

Source: Companies House

GB N & W Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 10153671 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

GB Ardonagh Corporate Secretary Limited Mincing Lane, London, United Kingdom, EC3R 7PD Status: Active Notified: 01/09/2023 Role: Corporate-Secretary Companies House Number: 03702575

Tuplin, Richard Covent Garden, London, England Status: Active Notified: 08/12/2023 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

Yeandle, James Covent Garden, London, England Status: Active Notified: 26/04/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Cooper, Nicholas George Covent Garden, London, United Kingdom Status: Ceased Notified: 29/12/2005 Ceased: 01/09/2023 Date of Birth: 12/1949 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cooper, William Albert Covent Garden, London, England Status: Ceased Notified: 31/01/2012 Ceased: 26/04/2024 Date of Birth: 04/1983 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British

Cooper, William Albert Covent Garden, London, United Kingdom Status: Ceased Notified: 28/05/2014 Ceased: 01/09/2023 Role: Secretary

Living, Rachel Mary Covent Garden, London, England Status: Ceased Notified: 01/10/2018 Ceased: 26/04/2024 Date of Birth: 10/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Stanhope Cooper Insurance Brokers Limited

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Persons with Significant Control (1)

Officers (7)