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Nom	Edmondsons 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	03035949 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	66220 - Activités des agents et courtiers d'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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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Hfis Limited Status: Active Notified: 01/02/2023 Companies House Number: 03252806 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hyne, Peter Edward Status: Ceased Notified: 21/03/2017 Ceased: 01/02/2023 Date of Birth: 10/1955 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%

Hyne, Susan Elizabeth Status: Ceased Notified: 21/03/2017 Ceased: 01/02/2023 Date of Birth: 08/1963 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 (4)

Source: Companies House

Hunter, Andrew Stewart 55 Mark Lane, London, England Status: Active Notified: 01/02/2023 Role: Secretary

Hyne, Peter Edward 55 Mark Lane, London, England Status: Active Notified: 01/11/1999 Date of Birth: 10/1955 Occupation: Insurance Intermediary Role: Director Country of Residence: United Kingdom Nationality: British

Terrett, Benjamin John 55 Mark Lane, London, England Status: Active Notified: 01/02/2023 Date of Birth: 07/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hooker, Edward William 55 Mark Lane, London, England Status: Ceased Notified: 01/02/2023 Ceased: 31/03/2024 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Edmondsons Limited

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Persons with Significant Control (3)

Officers (4)