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Nom	Partners& Holdings Limited
Adresse	Mrib House 25 Amersham Hill High Wycombe HP13 6NU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12123904 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Partnersand Limited Bcomp 533 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Partners& Group Limited Status: Active Notified: 28/09/2019 Companies House Number: 12214346 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Vickers, Jonathan Glyn Status: Ceased Notified: 26/07/2019 Ceased: 28/09/2019 Date of Birth: 08/1962 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Barton, Philip Andrew High Wycombe, Buckinghamshire, England Status: Active Notified: 29/11/2019 Date of Birth: 10/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kelly, Jonathan New York, United States Status: Active Notified: 29/11/2019 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Reid, Stuart Charles High Wycombe, Buckinghamshire, England Status: Active Notified: 30/01/2020 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rowe, Richard Alexander High Wycombe, Buckinghamshire, England Status: Active Notified: 30/01/2020 Date of Birth: 04/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sherman, Phillipa Jane High Wycombe, Buckinghamshire, England Status: Active Notified: 05/07/2022 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Spass, Robert Alan High Wycombe, Buckinghamshire, England Status: Active Notified: 02/07/2020 Date of Birth: 03/1956 Occupation: Director Role: Director Country of Residence: United States Nationality: American

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GB CGI Insurance Services Limited Status: Active Notified: 05/03/2020 Companies House Number: 04089258 Nature of Control

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Ownership of voting rights - 75% or more

GB Direct Healthline Limited Status: Active Notified: 31/12/2021 Companies House Number: 02974158 Nature of Control

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GB Hall Insurance Services Limited Status: Active Notified: 31/08/2023 Companies House Number: 01759756 Nature of Control

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Ownership of voting rights - 75% or more

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Ownership of voting rights - 75% or more

Toutes les informations sur:

Partners& Holdings Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (9)