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Nom

Insurance Compliance Services Limited

Adresse
Number 22
Mount Ephraim
Tunbridge Wells
TN4 8AS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04398255 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Ukgi Group Ltd Status: Active Notified: 30/10/2020 Companies House Number: 12539796 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Broker Direct Acquisitions Ltd Status: Ceased Notified: 06/04/2016 Ceased: 30/10/2020 Companies House Number: 06625914 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (4)

    Source: Companies House
    Alway, Alexander Douglas Tunbridge Wells, Kent, England Status: Active Notified: 30/10/2020 Date of Birth: 04/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cripps Secretaries Limited, Tunbridge Wells, Kent, England Status: Active Notified: 16/11/2020 Role: Secretary Nationality: British
    Davey, Johann Nathan Tunbridge Wells, Kent, England Status: Active Notified: 30/10/2020 Date of Birth: 02/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hambley, Jill Tunbridge Wells, Kent, England Status: Active Notified: 01/04/2018 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British