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Nom	RED Insure LTD
Adresse	Park House Grosvenor Park Road Chester CH1 1QQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06599229 Show on Companies House
Statut de Société	actif
Fondé	21 mai 2008
Accounts	SMALL next accounts due by 30 septembre 2024 last accounts made up to 31 décembre 2022
Activité (Code NAF)	65120 - Autres assurances
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 (3)

Source: Companies House

GB Assuredpartners Holdings Limited Status: Active Notified: 02/11/2020 Companies House Number: 08116277 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Revill, Janine Claire Status: Ceased Notified: 31/05/2016 Ceased: 17/12/2020 Date of Birth: 07/1972 Nature of Control

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

Revill, Neil Alexander Status: Ceased Notified: 31/05/2016 Ceased: 17/12/2020 Date of Birth: 04/1964 Nature of Control

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

Officers (4)

Source: Companies House

Gough, Sean Nigel Chester, United Kingdom Status: Active Notified: 02/11/2020 Date of Birth: 09/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Heathfield, David James Chester, United Kingdom Status: Active Notified: 02/11/2020 Date of Birth: 05/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Quilter, Stuart James Chester, United Kingdom Status: Active Notified: 02/11/2020 Date of Birth: 09/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Revill, Janine Claire Chester, United Kingdom Status: Ceased Notified: 05/06/2008 Ceased: 12/10/2023 Date of Birth: 07/1972 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British

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RED Insure LTD

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Persons with Significant Control (3)

Officers (4)