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Nom	Woodward Markwell Holdco B Limited
Adresse	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13800395 Show on Companies House
Accounts	audit-exemption-subsidiary
Activité (Code NAF)	64205 - Activités des sociétés holding
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
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Brown & Brown Retail Holdco (Europe) Limited Status: Active Notified: 13/07/2022 Companies House Number: 09452808 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Johnson, Andrew Joseph Status: Ceased Notified: 13/07/2022 Ceased: 13/07/2022 Date of Birth: 09/1954 Nature of Control

Ownership of shares - 75% or more

Mcgowan, David Status: Ceased Notified: 14/12/2021 Ceased: 13/07/2022 Date of Birth: 10/1972 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Hunter, Andrew Stewart 55 Mark Lane, London, England Status: Active Notified: 13/07/2022 Role: Secretary

Mcgowan, David 55 Mark Lane, London, England Status: Active Notified: 14/12/2021 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thornton, Neil 55 Mark Lane, London, England Status: Active Notified: 13/07/2022 Date of Birth: 07/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Carter, Duncan Neil 55 Mark Lane, London, England Status: Ceased Notified: 13/07/2022 Ceased: 13/05/2024 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Vincent-Panich, Toni Amanda 55 Mark Lane, London, England Status: Ceased Notified: 22/06/2022 Ceased: 30/11/2023 Date of Birth: 09/1972 Occupation: Marketing Manager Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB WM Brokers Limited Status: Active Notified: 13/07/2022 Companies House Number: 02156767 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Woodward Markwell Holdco B Limited

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (1)