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Nom	Joseph W. Burley & Partners (UK) LTD
Adresse	Eurocard Centre Herald Park Herald Drive Crewe CW1 6EG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03668469 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	65120 - Autres assurances
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Joseph Burley Holdings Limited Status: Active Notified: 31/10/2019 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Burley, Steven Status: Ceased Notified: 11/11/2016 Ceased: 31/10/2019 Date of Birth: 03/1975 Nature of Control

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

Mawson, Matthew James Status: Ceased Notified: 11/11/2016 Ceased: 31/10/2019 Date of Birth: 02/1968 Nature of Control

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

Officers (4)

Source: Companies House

Cowley, Simon Herald Drive, Crewe, England Status: Active Notified: 31/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Holmes, William Stanley Herald Drive, Crewe, England Status: Active Notified: 31/10/2019 Date of Birth: 03/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hincks, Oliver Brandon Herald Drive, Crewe, England Status: Ceased Notified: 23/06/2023 Ceased: 31/03/2024 Role: Secretary

Mawson, Matthew James Sheffield Status: Ceased Notified: 11/11/1998 Ceased: 12/01/2024 Date of Birth: 02/1968 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Grace Corporate Insurance Services LTD Status: Active Notified: 16/01/2018 Companies House Number: 05901343 Nature of Control