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Nom	Pavey Group Limited
Adresse	The Walbrook Building 25 Walbrook London EC4N 8AW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03419086 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	dissolved
Noms Précédents	Michael Pavey 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 (2)

Source: Companies House

GB Gallagher Holdings (Uk) Limited Status: Active Notified: 20/09/2021 Companies House Number: 05933192 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Pavey Group Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/09/2021 Companies House Number: 02979493 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Rea, Michael Peter London, England Status: Active Notified: 15/02/2019 Date of Birth: 02/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Scott, Charles Douglas London, England Status: Active Notified: 15/02/2019 Date of Birth: 12/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Scott, Charles Douglas Knowles London, England Status: Active Notified: 15/02/2019 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Peel, Alistair Charles London, England Status: Ceased Notified: 06/12/2018 Ceased: 26/07/2024 Role: Secretary

Companies Controlled by This Company (1)

Minerva House (Management CO Mpany) Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/11/2018 Companies House Number: 09882323 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%

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Pavey Group Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)