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Nom	Milestone Risk Solutions Limited
Adresse	34 Lime Street London EC3M 7AT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08397254 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	65120 - Autres assurances
Statut de Société	active
Noms Précédents	Trilogy Managing General Agents Limited Postern Links 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
Companies Controlled by This Company
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Persons with Significant Control (6)

Source: Companies House

GB Chedid Europe Insurance & Reinsurance Brokerage Limited Status: Active Notified: 15/06/2023 Companies House Number: Fc033180 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Blackwell, Christopher John Status: Ceased Notified: 06/04/2016 Ceased: 20/12/2017 Date of Birth: 10/1959 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%

GB Cgi Insurance Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/12/2017 Companies House Number: 04089258 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%

GB R&Q Mga Limited Status: Ceased Notified: 04/04/2018 Ceased: 20/02/2020 Companies House Number: 05337045 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Randall & Quilter Underwriting Management Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/04/2018 Companies House Number: 07504909 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Resolution Underwriting Holdings Limited Status: Ceased Notified: 20/02/2020 Ceased: 15/06/2023 Companies House Number: 09378139 Nature of Control

Ownership of shares - 75% or more

Officers (8)

Source: Companies House

Chedid, Farid Georges Baabda, Lebanon Status: Active Notified: 15/06/2023 Date of Birth: 01/1974 Occupation: Chairman - Ceo Role: Director Country of Residence: Lebanon Nationality: Lebanese,French

Davies, Stuart Robert London, United Kingdom Status: Active Notified: 22/05/2024 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Fordham, Scott Northampton, England Status: Active Notified: 15/06/2023 Date of Birth: 08/1975 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Harman, Christopher Gill London, England Status: Active Notified: 20/02/2020 Date of Birth: 09/1950 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British

Horlock, Mathew David London, England Status: Active Notified: 15/06/2023 Date of Birth: 06/1971 Occupation: Uk Representative Of Chedid Europe Lmt Role: Director Country of Residence: England Nationality: British

Illingworth, James Le Tall London, United Kingdom Status: Active Notified: 22/05/2024 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Rached, Elie Abi Riyadh, Saudi Arabia Status: Active Notified: 15/06/2023 Date of Birth: 04/1981 Occupation: Chief Executive Officer Role: Director Country of Residence: Saudi Arabia Nationality: Lebanese

Watson, Nicola London, England Status: Active Notified: 26/10/2020 Role: Secretary

Companies Controlled by This Company (1)

GB Trilogy Underwriting Limited Status: Ceased Notified: 07/02/2020 Ceased: 13/12/2022 Companies House Number: 12449261 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

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Milestone Risk Solutions Limited

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Persons with Significant Control (6)

Officers (8)

Companies Controlled by This Company (1)