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Nom	A ONE Insurance Services (Bmth) Limited
Adresse	The Old Exchange 521 Wimborne Road East Ferndown BH22 9NH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03473120 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB A One Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04561126 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Hines, Matthew Glen 521 Wimborne Road East, Ferndown, Dorset Status: Active Notified: 31/08/2006 Date of Birth: 10/1973 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

Jupp, Ryan Michael 521 Wimborne Road East, Ferndown, Dorset Status: Active Notified: 01/04/2013 Date of Birth: 01/1978 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British

Penfold, Ian John 521 Wimborne Road East, Ferndown, Dorset Status: Active Notified: 28/11/1997 Date of Birth: 01/1966 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

Penfold, Ian John 521 Wimborne Road East, Ferndown, Dorset Status: Active Notified: 11/02/2011 Role: Secretary

Smith, Sarah Joane 521 Wimborne Road East, Ferndown, Dorset Status: Active Notified: 15/03/2011 Date of Birth: 08/1974 Occupation: Manager Role: Director Country of Residence: England Nationality: British

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GB Concorde Risk Services LTD Status: Active Notified: 31/03/2022 Companies House Number: 13001520 Nature of Control

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GB Concorde Risk Services LTD Status: Active Notified: 31/03/2022 Companies House Number: 13001520 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%

GB Fowler Penfold Insurance Brokers LTD Status: Active Notified: 06/04/2016 Companies House Number: 07124156 Nature of Control

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GB Concorde Insurance Brokers Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2022 Companies House Number: 03072861 Nature of Control

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A ONE Insurance Services (Bmth) Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (5)