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Nom	Abaco Insurance Brokers Limited
Adresse	75 King William Street London EC4N 7BE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07859268 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	66220 - Activités des agents et courtiers d'assurances
Statut de Société	active
Noms Précédents	Abaco Brokers 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Psc Uk Holdings Ltd Status: Active Notified: 31/03/2021 Companies House Number: 10030181 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Mulligan, John Patrick Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2021 Date of Birth: 05/1959 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Mulligan, Virginia Status: Ceased Notified: 06/04/2016 Ceased: 24/11/2017 Date of Birth: 02/1962 Nature of Control

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

Officers (4)

Source: Companies House

GB Ardonagh Corporate Secretary Limited Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD Status: Active Notified: 03/12/2024 Role: Corporate-Secretary Companies House Number: 03702575

Goldstone, Sindy Enderby, Leicester Status: Active Notified: 31/03/2021 Role: Secretary

Lenihan, Noel Christopher London, England Status: Active Notified: 21/07/2021 Date of Birth: 12/1968 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

Mulligan, John Patrick Thurcaston, Leicester, England Status: Ceased Notified: 24/11/2011 Ceased: 26/10/2023 Date of Birth: 05/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Abaco Insurance Brokers Limited

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Persons with Significant Control (3)

Officers (4)