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Nom	Cawley (Chester) Limited
Adresse	Cawley House Chester Business Park Chester CH4 9FB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00652227 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	64921 - Autre distribution de crédit
Statut de Société	active
Noms Précédents	NFU Mutual Finance 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 Bank Of Scotland Plc Status: Active Notified: 06/04/2016 Companies House Number: Sc327000 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB National Farmers Union Mutual Insurance Society Limited(The) Status: Ceased Notified: 06/04/2016 Ceased: 19/12/2023 Companies House Number: 00111982 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%

Officers (6)

Source: Companies House

Mccaffrey, James Edinburgh, United Kingdom Status: Active Notified: 09/12/2019 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mulholland, Alyson Elizabeth Chester, United Kingdom Status: Active Notified: 04/12/2019 Role: Secretary

Williams, Nicholas Andrew Stockport, Cheshire, United Kingdom Status: Active Notified: 20/12/2022 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Beighton, Charles Peter Stratford-Upon-Avon, England Status: Ceased Notified: 16/10/2014 Ceased: 14/02/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bryan, Nigel David Stratford-Upon-Avon, England Status: Ceased Notified: 21/01/2019 Ceased: 19/12/2023 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Johns, Sian Elizabeth Stratford Upon Avon, United Kingdom Status: Ceased Notified: 14/02/2023 Ceased: 19/12/2023 Date of Birth: 03/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Cawley (Chester) Limited

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Persons with Significant Control (2)

Officers (6)