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Nom	Independent Broking Solutions Limited
Adresse	150 Minories London EC3N 1LS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00616849 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	66220 - Activités des agents et courtiers d'assurances
Statut de Société	active
Noms Précédents	Clarendon Insurance Services 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
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Persons with Significant Control (1)

Source: Companies House

GB Independent Services Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04212782 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Davis, Michael Joseph London, England Status: Active Notified: 06/12/2019 Date of Birth: 05/1964 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: Irish

Hannam, Patricia Joan London, England Status: Active Notified: 11/05/2004 Date of Birth: 01/1955 Role: Secretary Country of Residence: England Nationality: British

Norman, Andrew Stephen London, England Status: Active Notified: 01/08/2015 Date of Birth: 12/1976 Occupation: Technical Director Role: Director Country of Residence: England Nationality: British

Readings, Nicholas Beresford London, England Status: Active Notified: 10/05/2004 Date of Birth: 06/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sprules, Jonathan David London, England Status: Active Notified: 01/06/2018 Date of Birth: 06/1968 Occupation: Compliance Manager Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Volt Risk Solutions Limited Status: Active Notified: 29/06/2022 Companies House Number: 11628278 Nature of Control