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Nom	Avantia Insurance Limited
Adresse	14th Floor, Ci Tower St George's Square New Malden KT3 4HG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	27 mars 2018
Société Numéro de Registre	04567760 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	66220 - Activités des agents et courtiers d'assurances
Statut de Société	active
Noms Précédents	Avantia Insurance Limited \| Webmoney Homeprotect Paxprotect Avantia Insurance Limited Webmoney Homeprotect Paxprotect NHI Services 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

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GB Avantia Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/08/2023 Companies House Number: 03821497 Nature of Control

Ownership of shares - 75% or more

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Officers (8)

Source: Companies House

Ashton, Stephen David New Malden, England Status: Active Notified: 21/09/2022 Date of Birth: 06/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Clancy, Timothy New Malden, England Status: Active Notified: 01/08/2022 Date of Birth: 02/1968 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Eastham, Mark Robert New Malden, England Status: Active Notified: 15/04/2015 Date of Birth: 12/1972 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Forrester, Stuart New Malden, England Status: Active Notified: 20/06/2023 Date of Birth: 06/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Huddart, Daniel Philip New Malden, England Status: Active Notified: 10/05/2018 Date of Birth: 10/1982 Occupation: Cto Role: Director Country of Residence: England Nationality: British

Joyson, David New Malden, England Status: Active Notified: 27/04/2022 Date of Birth: 07/1987 Occupation: Chief Customer Officer Role: Director Country of Residence: United Kingdom Nationality: British

Wilson, Richard James New Malden, England Status: Active Notified: 10/05/2018 Date of Birth: 07/1975 Occupation: Chief Commercial Officer Role: Director Country of Residence: England Nationality: British

Woodhouse, Jessica New Malden, England Status: Active Notified: 20/06/2023 Date of Birth: 04/1990 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB NEW Home Insurance Services Limited Status: Active Notified: 19/10/2016 Companies House Number: 08784844 Nature of Control

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GB Webmoney Limited Status: Active Notified: 06/04/2016 Companies House Number: 03821498 Nature of Control

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Avantia Insurance Limited

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Persons with Significant Control (2)

Officers (8)

Companies Controlled by This Company (2)