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Nom	Bartlett & Company Limited
Adresse	Broadway Hall Horsforth Leeds LS18 4RS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00364202 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2022
Activité (Code NAF)	65120 - Autres assurances 65202 - Réassurance
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Bartlett Group (Subsidiaries) Limited Status: Active Notified: 22/10/2024 Companies House Number: 03218883 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Bartlett, Frederick Michael Status: Ceased Notified: 06/04/2016 Ceased: 22/10/2024 Date of Birth: 09/1942 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Bartlett, Andrew Horsforth, Leeds Status: Active Notified: 07/09/2012 Date of Birth: 02/1979 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

Bartlett, Richard Frederick Horsforth, Leeds Status: Active Notified: 15/07/2013 Date of Birth: 09/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Faulkner, Jonathan Charles Horsforth, Leeds Status: Active Notified: 01/04/2025 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Faulkner, Jonathan Charles Horsforth, Leeds Status: Active Notified: 01/04/2025 Role: Secretary

Ransome, John Howard Horsforth, Leeds Status: Ceased Notified: 04/12/2019 Ceased: 31/03/2025 Date of Birth: 01/1961 Occupation: Management Accountant Role: Director Country of Residence: England Nationality: British

Ransome, John Howard 5,Pines Gardens, Parish Ghyll Drive, Ilkley Status: Ceased Ceased: 31/03/2025 Role: Secretary Nationality: British

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Bartlett & Company Limited

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Persons with Significant Control (2)

Officers (6)