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Nom	Activerisk Limited
Adresse	8 Eagle Court London EC1M 5QD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13734449 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64205 - Activités des sociétés holding
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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Activerisk Group Limited Status: Active Notified: 10/11/2021 Companies House Number: 13007528 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Gowland, Steven Charles London, England Status: Active Notified: 12/11/2021 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Morpeth, Andrew London, England Status: Active Notified: 25/10/2023 Role: Secretary

Morpeth, Andrew Graham London, England Status: Active Notified: 10/11/2021 Date of Birth: 09/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Singh, Charles Wesley London, England Status: Active Notified: 21/02/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Harman, Christopher Gill London, England Status: Ceased Notified: 12/11/2021 Ceased: 05/10/2023 Date of Birth: 09/1950 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hayes, Richard Charles London, England Status: Ceased Notified: 12/11/2021 Ceased: 05/10/2023 Date of Birth: 02/1962 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Companies Controlled by This Company (2)

GB Active Underwriting Specialists Limited Status: Active Notified: 20/10/2022 Companies House Number: 05671105 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Sportscover Europe Limited Status: Active Notified: 20/10/2022 Companies House Number: 03726678 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Activerisk Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (2)