Toutes les informations sur:

Nom	ES Risks Limited
Adresse	One Creechurch Place London EC3A 5AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06343872 Show on Companies House
Noms Précédents	European Specialty Risks Limited European Speciality Risks 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Howden Uk&I Holdings Limited Status: Active Notified: 25/10/2023 Companies House Number: 12875660 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Epsilon Group Status: Ceased Notified: 06/04/2016 Ceased: 25/10/2023 Companies House Number: 09502207 Nature of Control

Ownership of shares - 75% or more

Hobbs, Christopher James Status: Ceased Notified: 06/04/2016 Ceased: 05/07/2021 Date of Birth: 01/1963 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Dickson, Warren Paul London, England, England Status: Active Notified: 13/02/2023 Date of Birth: 11/1971 Occupation: Md Uk Retail Role: Director Country of Residence: England Nationality: British

Hobbs, Christopher James London, United Kingdom, United Kingdom Status: Active Notified: 25/10/2007 Date of Birth: 01/1963 Occupation: Reinsurance Broker Role: Director Country of Residence: England Nationality: British

Manning, Graeme Robert London, United Kingdom, United Kingdom Status: Active Notified: 06/04/2023 Role: Secretary

Massingham, Adam John London, United Kingdom Status: Active Notified: 23/07/2013 Date of Birth: 03/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Seddon, David John London, United Kingdom Status: Active Notified: 22/02/2023 Date of Birth: 01/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rootham, Stuart Paul London, United Kingdom Status: Ceased Notified: 02/02/2023 Ceased: 31/12/2024 Date of Birth: 06/1969 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

ES Risks Limited

Quick access

Persons with Significant Control (3)

Officers (6)