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Nom	Amicus Insurance Brokers LTD
Adresse	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10826364 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 2022
Activité (Code NAF)	99999 Dormant Company
Statut de Société	dissolved
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 (1)

Source: Companies House

GB Amicus Insurance Solutions Ltd Status: Active Notified: 20/06/2017 Companies House Number: 07051676 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Carter, Duncan Neil 55 Mark Lane, London, England Status: Active Notified: 08/06/2023 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Grieb, Stuart James 55 Mark Lane, London, England Status: Active Notified: 08/06/2023 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hunter, Andrew Stewart 55 Mark Lane, London, England Status: Active Notified: 08/06/2023 Role: Secretary

Scott, Adam 55 Mark Lane, London, England Status: Active Notified: 20/06/2017 Date of Birth: 04/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Amicus Insurance Brokers LTD

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Persons with Significant Control (1)

Officers (4)