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Nom	Acumen Credit Insurance Brokers Limited
Adresse	C/O Bdo Llp, 5 Temple Square Temple Stret Liverpool L2 5RH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02215326 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2020
Activité (Code NAF)	65120 - Autres assurances
Statut de Société	liquidation
Noms Précédents	The John Reynolds Group 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 (2)

Source: Companies House

GB Aon Uk Limited Status: Active Notified: 29/05/2020 Companies House Number: 00210725 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Henderson Insurance Brokers Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/05/2020 Companies House Number: 01985767 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Cosec 2000 Limited, 122 Leadenhall Street, London, United Kingdom Status: Active Notified: 11/09/2018 Role: Secretary Nationality: British

Mugashu, Gardner Liverpool Status: Active Notified: 29/02/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Vickers, Alexander Michael Liverpool Status: Active Notified: 29/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Henderson, Joseph Edgar Tingley, Leeds, England Status: Ceased Notified: 11/02/2016 Ceased: 25/02/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kielty-O'Gara, Jane Elizabeth 122 Leadenhall Street, London, England Status: Ceased Notified: 03/01/2018 Ceased: 29/02/2024 Date of Birth: 09/1976 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Acumen Credit Insurance Brokers Limited

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Persons with Significant Control (2)

Officers (5)