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Nom	Brunsdon Financial Services LTD
Adresse	Goodridge House Goodridge Avenue Gloucester GL2 5EA
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.	29 juin 2016
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 octobre 2019
Company Register Name	Brunsdon Financial Services Limited
Société Numéro de Registre	03434005 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	66220 - Activités des agents et courtiers d'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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Bpm Holdings (2015) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09833000 Nature of Control

Ownership of shares - 75% or more

Gomery, Marcus Dean Status: Ceased Notified: 01/07/2016 Ceased: 01/07/2016 Date of Birth: 09/1970 Nature of Control

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

Morman, Brian Geoffrey Status: Ceased Notified: 01/07/2016 Ceased: 01/07/2016 Date of Birth: 12/1954 Nature of Control

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Officers (5)

Source: Companies House

Baldwin, Dean Gloucester, England Status: Active Notified: 01/01/2018 Date of Birth: 01/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Gomery, Marcus Dean Gloucester, England Status: Active Notified: 01/10/2010 Date of Birth: 09/1970 Occupation: Financial Adviser Role: Director Country of Residence: England Nationality: British

Lowe, Robert Andrew Gloucester, England Status: Active Notified: 01/03/2013 Date of Birth: 02/1966 Occupation: Compliance Officer Role: Director Country of Residence: England Nationality: British

Morman, Brian Geoffrey Longlevens, Gloucester, Gloucestershire Status: Active Notified: 15/09/1997 Date of Birth: 12/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thomas, Clive Raymond Gloucester, England Status: Active Notified: 01/01/2018 Date of Birth: 02/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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GB B Mortgage Services Limited Status: Ceased Notified: 25/09/2020 Ceased: 12/02/2021 Companies House Number: 12905172 Nature of Control

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Brunsdon Financial Services LTD

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (2)