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Nom	Henderson Corporate Insurance Brokers Limited
Adresse	55 Baker Street London W1U 7EU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04328154 Show on Companies House
Statut de Société	Dissolved
Fondé	23 novembre 2001
Accounts	DORMANT last accounts made up to 30 avril 2018
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a. 99999 - Dormant Company
Noms Précédents	Lincinsure 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 (1)

Source: Companies House

GB Henderson Insurance Brokers Limited Status: Active Notified: 06/04/2016 Companies House Number: 01985767 Nature of Control

Ownership of shares - 75% or more

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Source: Companies House

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Katsaouni-Dodd, Pelagia London Status: Active Notified: 08/03/2019 Date of Birth: 02/1979 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: Greek

Henderson, Joseph Edgar Capitol Park, Tingley Leeds Status: Ceased Notified: 23/11/2001 Ceased: 25/02/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Henderson Corporate Insurance Brokers Limited

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Persons with Significant Control (1)

Officers (4)