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Nom	Insurance Services (Claims Management) Limited
Adresse	Kingfisher House 11 Hoffmanns Way Chelmsford CM1 1GU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03867595 Show on Companies House
Statut de Société	Dissolved
Fondé	28 octobre 1999
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 décembre 2018
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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

Atkins, Amanda Jayne Status: Active Notified: 06/04/2016 Date of Birth: 05/1959 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Meagher, William Status: Active Notified: 06/04/2016 Date of Birth: 10/1944 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Atkins, Amanda Jayne Chelmsford, Essex, United Kingdom Status: Active Notified: 28/10/1999 Role: Secretary Nationality: British

Meagher, William Chelmsford, Essex, United Kingdom Status: Active Notified: 28/10/1999 Date of Birth: 10/1944 Occupation: Loss Adjuster Role: Director Country of Residence: England Nationality: British

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Insurance Services (Claims Management) Limited

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Persons with Significant Control (2)

Officers (2)