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Nom	Callidus Holding Company Limited
Adresse	36 Old Jewry London EC2R 8DD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14609452 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
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 (2)

Source: Companies House

GB Pioneer Underwriters Holding Company Ltd Status: Active Notified: 30/03/2023 Companies House Number: 12073657 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Callidus Group Limited Status: Ceased Notified: 23/01/2023 Ceased: 30/03/2023 Companies House Number: 09939232 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Coward, Russell David London, England Status: Active Notified: 30/03/2023 Date of Birth: 07/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Loweth, James Paul London, England Status: Active Notified: 30/03/2023 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Markham, Daniel London, United Kingdom Status: Active Notified: 18/10/2023 Occupation: Chief Operations Officer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

Callidus LCM Services Limited Status: Active Notified: 31/03/2023 Companies House Number: 13532557 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Callidus Secretaries Limited Status: Active Notified: 31/03/2023 Companies House Number: 06327030 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Callidus Solutions Limited Status: Active Notified: 31/03/2023 Companies House Number: 09939234 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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Callidus Holding Company Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (3)