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Nom	Breeze Underwriting Limited
Adresse	42 - 43 Broomfield House Lanswoodpark Business Centre Broomfield Road, Elmstead Colchester CO7 7FD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08738757 Show on Companies House
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 Ardonagh Specialty Mga Holdings Limited Status: Active Notified: 11/10/2024 Companies House Number: 14208529 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Insurance Holdings Ltd Status: Ceased Notified: 06/04/2016 Ceased: 11/10/2024 Companies House Number: 05601837 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (7)

Source: Companies House

Bremerman, Glenn Charles Broomfield Road, Elmstead, Colchester, England Status: Active Notified: 27/07/2018 Date of Birth: 10/1954 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

Clarke, Neil Broomfield Road, Elmstead, Colchester, England Status: Active Notified: 23/03/2020 Date of Birth: 10/1970 Occupation: Insurance Underwriter Role: Director Country of Residence: England Nationality: British

Goldstone, Sindy Broomfield Road, Elmstead, Colchester, England Status: Active Notified: 06/10/2020 Role: Secretary

Hamilton, Ian Kevin Broomfield Road, Elmstead, Colchester, England Status: Active Notified: 22/10/2013 Date of Birth: 05/1962 Occupation: Insurance Underwriter Role: Director Country of Residence: England Nationality: British

Lenihan, Noel Christopher Broomfield Road, Elmstead, Colchester, England Status: Active Notified: 22/10/2013 Date of Birth: 12/1968 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

Lewis, Jeremy Broomfield Road, Elmstead, Colchester, England Status: Active Notified: 29/05/2020 Date of Birth: 03/1967 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

Ward, Michael James Fenchurch Street, London, England Status: Ceased Notified: 18/10/2013 Ceased: 22/10/2013 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

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Breeze Underwriting Limited

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Persons with Significant Control (2)

Officers (7)