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Nom	Costero Holdings Limited
Adresse	55 King William Street London EC4R 9AD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	26 mai 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	23 mai 2022
Company Register Address	One St Peter's Square Manchester M2 3DE
Société Numéro de Registre	10922944 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	65120 - Autres assurances
Statut de Société	active
Noms Précédents	Costero Brokers Limited Heffernan Brokers UK 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Heffernan Iii, Francis Michael Status: Active Notified: 18/08/2017 Date of Birth: 11/1958 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (8)

Source: Companies House

A G Secretarial Limited, London, England Status: Active Notified: 25/08/2017 Role: Secretary Nationality: British

Freeman, Clive Stuart London, England Status: Active Notified: 01/11/2022 Date of Birth: 04/1950 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hughes, Thomas Cormac London, England Status: Active Notified: 24/09/2021 Date of Birth: 08/1977 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Mahoney, Jennifer Anne Walnut Creek, California, United States Status: Active Notified: 18/08/2017 Role: Secretary

Murrell, Nicholas Simon London, United Kingdom Status: Active Notified: 01/10/2019 Date of Birth: 08/1961 Occupation: Executive Vice President Role: Director Country of Residence: United Kingdom Nationality: British

Stanway, Helene Marie London, England Status: Active Notified: 01/11/2022 Date of Birth: 06/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Tallarida, John James Walnut Creek, California, United States Status: Active Notified: 18/08/2017 Date of Birth: 11/1964 Occupation: Executive Vice President Role: Director Country of Residence: United States Nationality: American

Webb, Jamie Alexander Manchester, United Kingdom Status: Active Notified: 05/08/2020 Date of Birth: 10/1983 Occupation: Insurance Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

Costero Brokers Limited Status: Active Notified: 06/08/2020 Companies House Number: 04835110 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB MAR Risk Services Limited Status: Active Notified: 02/03/2021 Companies House Number: 03944901 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB MAR Risk Services Limited Status: Active Notified: 02/03/2021 Companies House Number: 03944901 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Costero Holdings Limited

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Persons with Significant Control (1)

Officers (8)

Companies Controlled by This Company (3)