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Nom	Ross Insurance Group Limited
Adresse	One Creechurch Place London EC3A 5AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06587376 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 septembre 2022
Activité (Code NAF)	65110 - Assurance vie
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 (3)

Source: Companies House

GB R K Harrison Insurance Brokers Limited Status: Active Notified: 14/05/2024 Companies House Number: 06720048 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Howden Broking Group Limited Status: Ceased Notified: 01/12/2021 Ceased: 14/05/2024 Companies House Number: 06249799 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ross, Mark William Status: Ceased Notified: 01/01/2017 Ceased: 01/12/2021 Date of Birth: 07/1966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Davies, Owen Trevor London, United Kingdom Status: Active Notified: 07/03/2022 Date of Birth: 01/1981 Occupation: Cro Role: Director Country of Residence: United Kingdom Nationality: British

Fokou, Paraschos London, United Kingdom Status: Active Notified: 01/12/2021 Role: Secretary

Harwood, Paul Richard London, United Kingdom Status: Active Notified: 14/04/2022 Date of Birth: 05/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Ross, Mark William Claygate, Esher, Surrey, United Kingdom Status: Active Notified: 08/05/2008 Date of Birth: 07/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Ross Brokering Division Limited Status: Active Notified: 01/01/2017 Companies House Number: 06587472 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Ross Consulting Division Limited Status: Active Notified: 01/01/2017 Companies House Number: 06587318 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Ross Insurance Group Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (2)