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Nom	CGI Insurance Services Limited
Adresse	Mrib House 25 Amersham Hill High Wycombe HP13 6NU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04089258 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	65202 - Réassurance
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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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Partners& Holdings Limited Status: Active Notified: 05/03/2020 Companies House Number: 12123904 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Barker, Luke Nathan Status: Ceased Notified: 14/02/2019 Ceased: 05/03/2020 Date of Birth: 11/1973 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Barton, Philip Andrew High Wycombe, England Status: Active Notified: 05/03/2020 Date of Birth: 10/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bettinson, Charles Verden High Wycombe, England Status: Active Notified: 29/11/2021 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Milestone Risk Solutions Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/12/2017 Companies House Number: 08397254 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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CGI Insurance Services Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)