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Nom	English & American Insurance Company Limited
Adresse	Southgate House Southgate Street Gloucester GL1 1UB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00240656 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	65120 - Autres assurances
Statut de Société	liquidation
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 (1)

Source: Companies House

GB The Law Debenture Trust Corporation Plc Status: Active Notified: 06/04/2016 Companies House Number: 01675231 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Officers (4)

Source: Companies House

Ashbourne, Darryl Marcus London, Greater London, England, England Status: Active Notified: 27/09/2004 Date of Birth: 12/1957 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Dwyer, Joshua James London, United Kingdom Status: Active Notified: 22/06/2023 Date of Birth: 04/1977 Occupation: Restructuring Professional Role: Director Country of Residence: England Nationality: Australian

GB Tmf Corporate Administration Services Limited One Angel Court, London, United Kingdom, EC2R 7HJ Status: Active Notified: 11/09/2009 Role: Corporate-Secretary Companies House Number: 06902863

Tmf Corporate Administration Services Limited, London, England Status: Active Notified: 11/09/2009 Role: Secretary Nationality: British

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English & American Insurance Company Limited

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Persons with Significant Control (1)

Officers (4)