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Nom	Claims Consortium Adjusting Limited
Adresse	Blackdown House Culmhead Taunton TA3 7DY
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.	25 août 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.	22 mai 2020
Company Register Address	Nightingale House Taunton TA1 3EN
Société Numéro de Registre	12084763 Show on Companies House
Accounts	small last accounts made up to 31 mai 2022
Activité (Code NAF)	66210 - Évaluation des risques et dommages
Statut de Société	active
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

GB Property Consortium (Holdings) Limited Status: Active Notified: 04/07/2019 Companies House Number: 07531688 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Brady, Matthew Joseph Taunton, United Kingdom Status: Active Notified: 04/07/2019 Date of Birth: 06/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Clark, John Matthew Taunton, United Kingdom Status: Active Notified: 06/09/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Hyams, Jeremy Taunton, United Kingdom Status: Active Notified: 04/07/2019 Date of Birth: 08/1968 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Lambert, Heather Jane Taunton, United Kingdom Status: Active Notified: 04/01/2021 Date of Birth: 11/1969 Occupation: Group Sales Director Role: Director Country of Residence: England Nationality: British

Pugh, Owen Edward Taunton, United Kingdom Status: Active Notified: 17/03/2023 Date of Birth: 09/1985 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Corfield, Chris Andrew Taunton, United Kingdom Status: Ceased Notified: 17/05/2024 Ceased: 12/09/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Mcgaw, Helen Diane Culmhead, Taunton, England Status: Ceased Notified: 15/06/2022 Ceased: 17/05/2024 Date of Birth: 08/1980 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Shaw, Andrew Benedict Culmhead, Taunton, England Status: Ceased Notified: 01/06/2022 Ceased: 05/12/2023 Date of Birth: 10/1981 Occupation: Director Role: Director Country of Residence: Scotland Nationality: Scottish

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Claims Consortium Adjusting Limited

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Persons with Significant Control (1)

Officers (8)