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Nom	Weald Insurance Brokers Limited
Adresse	Knighthood House Imberhorne Lane East Grinstead RH19 1LB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00957953 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	66220 - Activités des agents et courtiers d'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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Woodland Investment Holdings Limited Status: Active Notified: 18/12/2020 Companies House Number: 11131240 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Weald Broking Management Ltd Status: Ceased Notified: 06/04/2016 Ceased: 18/12/2020 Companies House Number: 07277003 Nature of Control

Ownership of shares - 75% or more

Officers (7)

Source: Companies House

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

Callidus Secretaries Limited, London, United Kingdom Status: Active Notified: 06/04/2018 Role: Secretary Nationality: British

Tuplin, Richard East Grinstead, United Kingdom Status: Active Notified: 01/08/2023 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British

Yeandle, James East Grinstead, United Kingdom Status: Active Notified: 01/08/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Weaire, Lena Caroline East Grinstead, United Kingdom Status: Ceased Notified: 19/07/2021 Ceased: 20/10/2023 Date of Birth: 03/1968 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Huw Scott 1 Mayfair Place, London, United Kingdom Status: Ceased Notified: 14/11/2020 Ceased: 01/08/2023 Date of Birth: 08/1978 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Worrell, Robert Laurence London, United Kingdom Status: Ceased Notified: 14/11/2020 Ceased: 01/08/2023 Date of Birth: 12/1968 Occupation: Chartered Insurance Broker Role: Director Country of Residence: England Nationality: British

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Weald Insurance Brokers Limited

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Persons with Significant Control (2)

Officers (7)