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Nom	Consolidated Insurance Group Limited
Adresse	Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01870149 Show on Companies House
Statut de Société	Dissolved
Fondé	10 décembre 1984
Accounts	FULL last accounts made up to 31 décembre 2018
Activité (Code NAF)	70100 - Activités des sièges sociaux
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 (1)

Source: Companies House

GB Axa France Vie Status: Active Notified: 30/06/2016 Companies House Number: 310499959 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Caprez, Paul Charles Felix London, England Status: Active Notified: 28/02/2019 Date of Birth: 03/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Gourier, Philippe Alex Gilles London, England Status: Active Notified: 25/04/2019 Date of Birth: 02/1968 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: French

Rember, James Lawrence London, England Status: Active Notified: 01/11/2002 Date of Birth: 05/1967 Role: Secretary Nationality: British

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Consolidated Insurance Group Limited

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Persons with Significant Control (1)

Officers (3)