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Nom	County Insurance Consultants LTD
Adresse	1 Millennium Gate Westmere Drive Crewe Cheshire CW1 6AY
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.	20 février 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	12 juin 2019
Company Register Name	County Insurance Consultants Limited
Company Register Address	7th Floor Corn Exchange London EC3R 7NE
Société Numéro de Registre	04787941 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	65120 - Autres assurances
Statut de Société	active
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 (1)

Source: Companies House

GB Cicg Limited Status: Active Notified: 06/04/2016 Companies House Number: 08529230 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (8)

Source: Companies House

Christopherson, Alastair James 55 Mark Lane, London, England Status: Active Notified: 17/10/2012 Date of Birth: 08/1968 Occupation: Director (development & Distribution) Role: Director Country of Residence: England Nationality: British

Hunter, Andrew 55 Mark Lane, London, England Status: Active Notified: 12/01/2018 Role: Secretary

Williams, Paula 55 Mark Lane, London, England Status: Active Notified: 10/05/2021 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Carter, Duncan Neil 55 Mark Lane, London, England Status: Ceased Notified: 07/02/2022 Ceased: 13/05/2024 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Clapp, David Alexander Lewis London, England Status: Ceased Notified: 05/06/2003 Ceased: 14/04/2020 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Cullum, Peter Geoffrey London, England Status: Ceased Notified: 12/01/2018 Ceased: 12/06/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hallam, Mark John 55 Mark Lane, London, England Status: Ceased Notified: 10/05/2021 Ceased: 21/05/2024 Date of Birth: 08/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Parker, Christian 55 Mark Lane, London, England Status: Ceased Notified: 10/05/2017 Ceased: 31/10/2023 Date of Birth: 04/1981 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB County Insurance NW Limited Status: Active Notified: 30/06/2016 Companies House Number: 07706094 Nature of Control

Ownership of shares - 75% or more

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County Insurance Consultants LTD

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Persons with Significant Control (1)

Officers (8)

Companies Controlled by This Company (1)