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Nom	Incorporated Insurance Group Limited
Adresse	5th Floor, Central Square 29 Wellington Street Leeds LS1 4DL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08312009 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2022
Activité (Code NAF)	65120 - Autres assurances
Statut de Société	active
Noms Précédents	Iigl 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
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Igloo Holdco Limited Status: Active Notified: 26/02/2021 Companies House Number: 13001485 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Smith, Michael David Status: Ceased Notified: 06/04/2016 Ceased: 26/02/2021 Date of Birth: 05/1966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Gibson, Stephen Peter Leeds, England Status: Active Notified: 26/02/2021 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Inwood, John Christopher Leeds, England Status: Active Notified: 26/02/2021 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Surridge, John Dean Leeds, England Status: Active Notified: 01/04/2022 Date of Birth: 10/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thompson, Lyndsey 43 - 45 Butts Green Road, Hornchurch, Essex, England Status: Active Notified: 27/02/2013 Role: Secretary

Thompson, Lyndsey Leeds, England Status: Active Notified: 01/04/2022 Date of Birth: 04/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Incorporated Insurance Group Limited

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Persons with Significant Control (2)

Officers (5)