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Nom	Stoneways Marine Insurance Services Limited
Adresse	Cullimore House Peasemore Newbury RG20 7JN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04159381 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	65120 - Autres assurances
Statut de Société	active
Noms Précédents	De Novo Underwriting Agencies 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 Stoneways Insurance Services Limited Status: Active Notified: 30/04/2021 Companies House Number: 05064405 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Dodd, John Leslie Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2021 Date of Birth: 06/1944 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

Lovett, Keith Newbury, Berkshire, United Kingdom Status: Active Notified: 30/04/2021 Date of Birth: 08/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Prest, Elizabeth Anne Newbury, Berkshire, United Kingdom Status: Active Notified: 30/04/2021 Date of Birth: 09/1959 Occupation: Company Secretary Director Role: Director Country of Residence: United Kingdom Nationality: British

Prest, Guy Robert Newbury, Berkshire, United Kingdom Status: Active Notified: 30/04/2021 Date of Birth: 08/1956 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British

Prest, William Robert Newbury, Berkshire, England Status: Active Notified: 30/04/2021 Date of Birth: 11/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Stoneways Marine Insurance Services Limited

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Persons with Significant Control (2)

Officers (4)