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Nom	Sherwin Insurance Services Limited
Adresse	118 Holyhead Road Coventry CV1 3LY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01434770 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Sherwin (General Holdings) Limited Status: Active Notified: 24/11/2022 Companies House Number: 14042021 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Sherwin, Stephen Mark Status: Ceased Notified: 06/04/2016 Ceased: 24/11/2022 Date of Birth: 06/1966 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (8)

Source: Companies House

Ainscough, Emma Louise Coventry, England Status: Active Notified: 08/03/2023 Role: Secretary

Egan, Keri Ann Coventry, England Status: Active Notified: 18/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Storm, Ian Coventry, England Status: Active Notified: 22/03/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Norcott, Anthony John Coventry, England Status: Ceased Notified: 08/03/2024 Ceased: 22/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Parr, David Jonathan Milton, Derby, England Status: Ceased Notified: 09/01/2006 Ceased: 08/03/2024 Date of Birth: 11/1964 Occupation: Financial Adviser Role: Director Country of Residence: United Kingdom Nationality: British

Sherwin, Stephen Mark Derby Status: Ceased Notified: 02/01/1999 Ceased: 28/02/2025 Date of Birth: 06/1966 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British

Sherwin, Stephen Mark Derby Status: Ceased Notified: 02/01/1999 Ceased: 08/03/2024 Occupation: Insurance Broker Role: Secretary Nationality: British

Williams, Michael Roger Littleover, Derby Status: Ceased Notified: 09/01/2006 Ceased: 08/03/2024 Date of Birth: 06/1960 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)