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Nom	Specialist Insurance Agency (Holdings) Limited
Adresse	1A Baddesley Close North Baddesley Southampton SO52 9DR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05223015 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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
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Persons with Significant Control (1)

Source: Companies House

Quick, Antony James Status: Active Notified: 01/09/2016 Date of Birth: 02/1962 Nature of Control

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

Officers (5)

Source: Companies House

Quick, Adam James North Baddesley, Southampton, England Status: Active Notified: 08/06/2022 Date of Birth: 09/1990 Occupation: Contracts Manager Role: Director Country of Residence: England Nationality: British

Quick, Antony James North Baddesley, Southampton, England Status: Active Notified: 20/07/2009 Date of Birth: 02/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Quick, Susan Patricia North Baddesley, Southampton, England Status: Active Notified: 20/07/2009 Date of Birth: 10/1953 Role: Secretary Country of Residence: England Nationality: British

Quick, Susan Patricia North Baddesley, Southampton, England Status: Active Notified: 06/09/2004 Date of Birth: 10/1953 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Welsh, Anna Marie North Baddesley, Southampton, England Status: Active Notified: 08/06/2022 Date of Birth: 10/1991 Occupation: Lettings Manager Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Specialist Freeholds LTD Status: Active Notified: 15/08/2021 Companies House Number: 13566682 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Specialist Insurance Agency (Holdings) Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (1)