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Nom	Optio Risk Services LTD
Adresse	10th Floor 1 Minster Court Mincing Lane London EC3R 7AR
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.	13 mai 2016
Company Register Address	10th Floor, 1 Minster Court London EC3R 7AA
Société Numéro de Registre	09440415 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2022
Activité (Code NAF)	65120 - Autres assurances 65202 - Réassurance
Statut de Société	active
Noms Précédents	BAY Risk Services LTD
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 (2)

Source: Companies House

GB Optio Group Limited Status: Active Notified: 15/11/2021 Companies House Number: 11032254 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cove Program Managers Ltd Status: Ceased Notified: 06/04/2016 Ceased: 15/11/2021 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Cleary, Kevin Francis Mincing Lane, London, England Status: Active Notified: 19/10/2020 Date of Birth: 05/1978 Occupation: Insurance Professional Role: Director Country of Residence: United Kingdom Nationality: British

Fosh, Matthew Kailey Mincing Lane, London, England Status: Active Notified: 26/08/2021 Date of Birth: 09/1957 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British

Mugge, Mark Stephen Mincing Lane, London, England Status: Active Notified: 10/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Harden, Robert John Mincing Lane, London, England Status: Ceased Notified: 04/11/2019 Ceased: 12/11/2020 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Robinson, David Peter Mincing Lane, London, England Status: Ceased Notified: 19/04/2023 Ceased: 15/04/2024 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Star Newco Limited Status: Ceased Notified: 05/01/2023 Ceased: 03/03/2023 Companies House Number: 14573068 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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Optio Risk Services LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)