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Nom	ICP Holdings Limited
Adresse	3 Castlegate Grantham NG31 6SF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05894352 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	65110 - Assurance vie 65120 - Autres assurances 66220 - Activités des agents et courtiers d'assurances
Statut de Société	active
Noms Précédents	Mosah Limited Dragonstream 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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Holdcotemp1234 Limited Status: Active Notified: 16/09/2024 Companies House Number: 15238525 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%

Officers (5)

Source: Companies House

Bacon, Nicholas Hickman Ponsonsby Raveningham, Norwich, Norfolk, England Status: Active Notified: 30/06/2011 Date of Birth: 02/1953 Occupation: None Role: Director Country of Residence: England Nationality: British

Farley, Frances Louise Grantham, Lincolnshire Status: Active Notified: 19/01/2023 Role: Secretary

Marland Of Odstock, Jonathan Peter London, England Status: Active Notified: 08/09/2006 Date of Birth: 08/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Shenton, Timothy Grantham Status: Active Notified: 21/06/2012 Date of Birth: 12/1954 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Adair, Robert Fredrik Martin Richmond, United Kingdom Status: Ceased Notified: 17/11/2006 Ceased: 01/09/2016 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

GB ICP Capital Limited Status: Active Notified: 30/06/2016 Companies House Number: 05484332 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

ICP General Partner LTD Status: Active Notified: 30/06/2016 Companies House Number: 02948671 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB David Scott Underwriting Limited Status: Ceased Notified: 01/09/2016 Ceased: 21/03/2017 Companies House Number: 03637837 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Significant influence or control

GB Nameco (NO. 921) Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/03/2017 Companies House Number: 05832738 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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ICP Holdings Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (4)