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Nom	Energy Insurance Services Limited
Adresse	Homeserve Cable Drive Walsall WS2 7BN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04792484 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	65120 - Autres assurances
Statut de Société	active
Noms Précédents	Eaga Insurance Services 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
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Persons with Significant Control (2)

Source: Companies House

GB Homeserve Membership Limited Status: Active Notified: 30/11/2017 Companies House Number: 02770612 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Mears Group Plc Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2017 Companies House Number: 03232863 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Officers (3)

Source: Companies House

Kasmir, Nicholas Walsall, West Midlands, England Status: Active Notified: 16/12/2022 Date of Birth: 06/1975 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Maughan, Anna Walsall, West Midlands, England Status: Active Notified: 30/11/2017 Role: Secretary

Strutt, Jeremy John Market Harborough, United Kingdom Status: Active Notified: 27/02/2015 Date of Birth: 11/1970 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

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Energy Insurance Services Limited

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Persons with Significant Control (2)

Officers (3)