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Nom	Marshall Wooldridge Holdings Limited
Adresse	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04962272 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	74990 Non-trading company
Statut de Société	dissolved
Noms Précédents	Jgwco 233 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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Marshall Wooldridge Group Holdings Limited Status: Active Notified: 19/08/2016 Companies House Number: 10290398 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Bruce, Michael Andrew London, England Status: Active Notified: 26/09/2016 Date of Birth: 09/1962 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British

Carter, Duncan Neil 55 Mark Lane, London, England Status: Active Notified: 07/02/2022 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hunter, Andrew London, England Status: Active Notified: 26/09/2016 Role: Secretary

Companies Controlled by This Company (7)

GB Marshall Wooldridge (South Yorkshire) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09042467 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB RIB Assured Group Limited Status: Active Notified: 02/11/2020 Companies House Number: 11171741 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Jgwco 233 Limited Status: Ceased Notified: 06/09/2016 Ceased: 19/09/2016 Companies House Number: 03105470 Nature of Control

Ownership of shares - 75% or more

GB Lawrence Fraser Brokers Limited Status: Ceased Notified: 02/03/2021 Ceased: 09/10/2023 Companies House Number: 08288445 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Marshall Wooldridge Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/12/2023 Companies House Number: 01093348 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB RIB Group Limited Status: Ceased Notified: 02/11/2020 Ceased: 22/12/2023 Companies House Number: 04098199 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB WM Brokers Limited Status: Ceased Notified: 31/08/2017 Ceased: 13/06/2022 Companies House Number: 02156767 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Marshall Wooldridge Holdings Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (7)