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Nom	Brookfield Annuity Company UK LTD
Adresse	Level 25 One Canada Square Canary Wharf London E14 5AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14130490 Show on Companies House
Accounts	dormant
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Brookfield Annuity Holdings Uk Ltd Status: Active Notified: 25/05/2022 Companies House Number: 14110985 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Bhalla, Shashank Canary Wharf, London, United Kingdom Status: Active Notified: 07/12/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Forestell, Paul Canary Wharf, London, United Kingdom Status: Active Notified: 07/12/2023 Occupation: Company Director Role: Director Country of Residence: Canada Nationality: Canadian

Kirk, Scott Kenneth Canary Wharf, London, United Kingdom Status: Active Notified: 29/04/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: Australian

Oldham, Frank Trevor Canary Wharf, London, United Kingdom Status: Active Notified: 07/12/2023 Occupation: Company Director Role: Director Country of Residence: Australia Nationality: British

Olunloyo, Thomas Canary Wharf, London, United Kingdom Status: Active Notified: 07/12/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Campbell, Danelle Fleur Canary Wharf, London, United Kingdom Status: Ceased Notified: 25/05/2022 Ceased: 07/12/2023 Date of Birth: 09/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: New Zealander

Elder, Philippa Louise Canary Wharf, London, United Kingdom Status: Ceased Notified: 25/05/2022 Ceased: 07/12/2023 Date of Birth: 09/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Brookfield Annuity Company UK LTD

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Persons with Significant Control (1)

Officers (7)