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Nom	CQB Holdings Limited
Adresse	7th Floor, The St Botolph Building 138 Houndsditch London EC3A 7AW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12717480 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2024
Activité (Code NAF)	64209 - 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 The Underwriting Exchange Limited Status: Active Notified: 07/08/2025 Company Registration: 07126381 (England) Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Walton, Ann Christine Status: Ceased Notified: 17/07/2021 Ceased: 07/08/2025 Date of Birth: 03/1973 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Walton, Robert Status: Ceased Notified: 03/07/2020 Ceased: 07/08/2025 Date of Birth: 02/1975 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 (4)

Source: Companies House

Anderson, Lee David London, England Status: Active Notified: 07/08/2025 Occupation: Deputy Group Ceo Role: Director Country of Residence: England Nationality: British

Hanly, Joseph James London, England Status: Active Notified: 07/08/2025 Occupation: Group Cfo Role: Director Country of Residence: England Nationality: Irish

Walton, Ann Christine London, England Status: Ceased Notified: 01/01/2021 Ceased: 07/08/2025 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Walton, Robert London, England Status: Ceased Notified: 03/07/2020 Ceased: 07/08/2025 Date of Birth: 02/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

City Quarter Brokers Limited Status: Active Notified: 17/12/2020 Companies House Number: 11624675 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

CQB Holdings Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (1)