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Nom	Mayor Broking Limited
Adresse	1 Great Tower Street London EC3R 5AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06111812 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2023
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Clear Group (Holdings) Limited Status: Active Notified: 30/06/2023 Companies House Number: 04519291 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mayor, Julie Louise Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2023 Date of Birth: 03/1965 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Mayor, Nigel Anthony Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2023 Date of Birth: 09/1967 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (5)

Source: Companies House

Edgeley, Michael David Simon London, England Status: Active Notified: 30/06/2023 Date of Birth: 10/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mayor, Nigel Anthony Holmer Green, High Wycombe, Buckinghamshire, United Kingdom Status: Active Notified: 16/02/2007 Date of Birth: 09/1967 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

Money, Timothy John London, England Status: Active Notified: 30/06/2023 Date of Birth: 01/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Patel, Jitendra London, England Status: Active Notified: 05/03/2024 Role: Secretary

Williams, Philip John London, England Status: Active Notified: 30/06/2023 Date of Birth: 05/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Mayor Broking Limited

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Persons with Significant Control (3)

Officers (5)