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Nom	Jelf Wellbeing Limited
Adresse	Devonshire House 60 Goswell Road London EC1M 7AD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02647586 Show on Companies House
Statut de Société	Dissolved
Fondé	20 septembre 1991
Accounts	FULL last accounts made up to 31 décembre 2018
Activité (Code NAF)	65120 - Autres assurances 65202 - Réassurance
Noms Précédents	SPS Wellbeing 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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Jelf Insurance Brokers Limited Status: Active Notified: 31/10/2017 Companies House Number: 00837227 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Jelf Group Plc Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2017 Companies House Number: 02975376 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Jelf Limited Status: Ceased Notified: 01/06/2016 Ceased: 31/10/2017 Companies House Number: 02975376 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Daoud-O'Connell, Mariana Tower Place, London, United Kingdom Status: Active Notified: 01/08/2020 Role: Secretary

Godwin, Caroline Wendy London Status: Active Notified: 31/08/2018 Date of Birth: 10/1962 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Pickford, James Michael London Status: Active Notified: 31/08/2018 Date of Birth: 06/1978 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Laterlife.COM Limited Status: Ceased Notified: 01/06/2016 Ceased: 01/01/2017 Companies House Number: 03821433 Nature of Control

Significant influence or control

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Jelf Wellbeing Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)