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Nom	Buckland Harvester Insurance Brokers Limited
Adresse	One Creechurch Place London EC3A 5AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05402834 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 septembre 2022
Activité (Code NAF)	66220 - Activités des agents et courtiers d'assurances
Statut de Société	dissolved
Noms Précédents	Bucklands Harvester Insurance Brokers 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
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Persons with Significant Control (3)

Source: Companies House

GB Aston Lark Group Limited Status: Active Notified: 27/08/2019 Companies House Number: 02845335 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Burnett, Andrew Status: Ceased Notified: 06/04/2016 Ceased: 27/08/2019 Date of Birth: 11/1953 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%

Hudson, David Emerson Status: Ceased Notified: 06/04/2016 Ceased: 27/08/2019 Date of Birth: 06/1958 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%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Blanc, Peter William London, United Kingdom Status: Active Notified: 14/11/2019 Date of Birth: 08/1970 Occupation: Chief Executive Officer, Aston Lark Role: Director Country of Residence: United Kingdom Nationality: British

Rootham, Stuart Paul London, United Kingdom Status: Active Notified: 14/11/2019 Date of Birth: 06/1969 Occupation: Group Managing Director Role: Director Country of Residence: England Nationality: British

Hollas, Ian Matthew Burnley, England Status: Ceased Notified: 02/06/2010 Ceased: 05/01/2024 Date of Birth: 11/1969 Occupation: Insurance Role: Director Country of Residence: England Nationality: British

Hudson, David Emerson London, United Kingdom Status: Ceased Notified: 05/04/2005 Ceased: 05/01/2024 Date of Birth: 06/1958 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British

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Buckland Harvester Insurance Brokers Limited

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Persons with Significant Control (3)

Officers (4)