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Nom	Atlanta Insurance Intermediaries Limited
Adresse	Embankment West Tower 101 Cathedral Approach Salford M3 7FB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00756681 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	65120 - Autres assurances
Statut de Société	active
Noms Précédents	Swinton Group 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Swinton (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01741892 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (12)

Source: Companies House

Ardonagh Corporate Secretary Limited, Mincing Lane, London, United Kingdom Status: Active Notified: 22/02/2022 Role: Secretary

Barlow, Ellie Bessels Green, Sevenoaks, England Status: Active Notified: 26/06/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Collings, Christopher Thomas Bessels Green, Sevenoaks, England Status: Active Notified: 26/06/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Donaldson, Ian James Bessels Green, Sevenoaks, England Status: Active Notified: 26/06/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lewis, Catherine Ellen Bessels Green, Sevenoaks, England Status: Active Notified: 26/06/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Payne, Christopher James Bessels Green, Sevenoaks, England Status: Active Notified: 26/06/2024 Role: Secretary

Shepherd, Rebecca Jane Salford, United Kingdom Status: Active Notified: 13/04/2023 Date of Birth: 03/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Watson, Andrew Stuart Bessels Green, Sevenoaks, England Status: Active Notified: 26/06/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

GB Ardonagh Corporate Secretary Limited Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD Status: Ceased Notified: 22/02/2022 Ceased: 26/06/2024 Role: Corporate-Secretary Companies House Number: 03702575

Ball, Craig David Bessels Green, Sevenoaks, England Status: Ceased Notified: 26/06/2024 Ceased: 18/04/2023 Occupation: Company Director, Director Role: Director Country of Residence: United Kingdom Nationality: British

Machin, Ashley John Salford, United Kingdom Status: Ceased Notified: 31/10/2017 Ceased: 31/12/2018 Occupation: Independent Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Rawlinson, Emma Jane Salford, United Kingdom Status: Ceased Notified: 13/04/2023 Ceased: 26/06/2024 Date of Birth: 09/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Eibl Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 00616245 Nature of Control