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Nom	Newstead Insurance Brokers Limited
Adresse	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02190284 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	65110 - Assurance vie 65120 - Autres assurances
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

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GB Newstead Group Limited Status: Ceased Notified: 25/06/2017 Ceased: 11/11/2020 Companies House Number: 06930312 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Giles, Sarah Helen 55 Mark Lane, London, England Status: Active Notified: 01/06/2015 Date of Birth: 06/1976 Occupation: Account Executive Role: Director Country of Residence: United Kingdom Nationality: British

Hunter, Andrew Stewart 55 Mark Lane, London, England Status: Active Notified: 11/11/2020 Role: Secretary

O'Donnell, Paul 55 Mark Lane, London, England Status: Active Notified: 25/06/1992 Date of Birth: 07/1955 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

Thornton, Neil 55 Mark Lane, London, England Status: Active Notified: 11/11/2020 Date of Birth: 07/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Simon, Julian Marc 55 Mark Lane, London, England Status: Ceased Notified: 01/01/2010 Ceased: 19/12/2023 Date of Birth: 08/1971 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: English

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Newstead Insurance Brokers Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (3)