Toutes les informations sur:

Nom	Chicago Holdco Limited
Adresse	Brookfield Court Selby Road Garforth Leeds LS25 1NB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06989180 Show on Companies House
Accounts	full last accounts made up to 30 mars 2022
Activité (Code NAF)	66220 - Activités des agents et courtiers d'assurances
Statut de Société	active
Noms Précédents	UK General Insurance Group Limited UK General Insurance Limited
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Bspoke Insurance Group Ltd Status: Active Notified: 24/10/2022 Companies House Number: 14119717 Nature of Control

Significant influence or control

GB Chicago Bidco Limited Status: Ceased Notified: 24/05/2017 Ceased: 24/10/2022 Companies House Number: 10504826 Nature of Control

Ownership of shares - 75% or more

James, Philip William, Henry Status: Ceased Notified: 06/04/2016 Ceased: 24/05/2017 Date of Birth: 05/1966 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Fullerton, Penelope Jane Garforth, Leeds, England Status: Active Notified: 01/06/2022 Role: Secretary

Gill, Ryan Mark Garforth, Leeds, England Status: Active Notified: 01/01/2014 Date of Birth: 02/1983 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Hunter, Craig Richard Garforth, Leeds, England Status: Active Notified: 24/10/2022 Date of Birth: 01/1975 Occupation: Chief Operations Officer Role: Director Country of Residence: England Nationality: British

Smyth, Timothy John Garforth, Leeds, England Status: Active Notified: 18/06/2020 Date of Birth: 06/1967 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Bspoke Underwriting LTD Status: Active Notified: 06/04/2016 Companies House Number: 04506493 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Chicago Holdco Limited

Quick access

Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (1)