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Nom	Robertson-Mcisaac LTD
Adresse	Benefact House 2000 Pioneer Avenue Gloucester Business Park, Brockworth Gloucester GL3 4AW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03544899 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2022
Activité (Code NAF)	65120 - Autres assurances 66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite 66220 - Activités des agents et courtiers d'assurances
Statut de Société	active
Noms Précédents	Robertson-Mcisaac Insurance Brokers 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

GB Lycett, Browne-Swinburne & Douglass Limited Status: Active Notified: 04/10/2019 Companies House Number: 00706042 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Robertson-Mcisaac, Drusilla Clare Status: Ceased Notified: 01/05/2016 Ceased: 04/10/2019 Date of Birth: 03/1957 Nature of Control

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

Robertson-Mcisaac, James William Status: Ceased Notified: 01/05/2016 Ceased: 04/10/2019 Date of Birth: 01/1951 Nature of Control

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

Officers (4)

Source: Companies House

Foster, Alastair Charles Herbert Gloucester Business Park, Brockworth, Gloucester, United Kingdom Status: Active Notified: 07/11/2019 Date of Birth: 09/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hall, Rachael Jane Gloucester Business Park, Brockworth, Gloucester, United Kingdom Status: Active Notified: 27/11/2019 Role: Secretary

Harper, Simon Robert Gloucester Business Park, Brockworth, Gloucester, United Kingdom Status: Active Notified: 07/11/2019 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sadler, Colin David Gloucester Business Park, Brockworth, Gloucester, United Kingdom Status: Active Notified: 04/10/2019 Date of Birth: 10/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Robertson-Mcisaac LTD

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Persons with Significant Control (3)

Officers (4)