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Nom	Casualty & General Insurance Company (Europe) LTD
Adresse	Hm Revenue And Customs Ruby House 8 Ruby Place Aberdeen AB10 1ZP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	30 mars 2017
Société Numéro de Registre	FC030982 Show on Companies House
Statut de Société	actif
Fondé	1 mai 2012
Accounts	FULL next accounts due by 1 janvier 1970 last accounts made up to 31 décembre 2022
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers
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Officers (6)

Source: Companies House

Abacus Secretaries (gibraltar) Limited, Gibraltar, Gx11 1aa, Gibraltar Status: Active Notified: 30/11/2020 Role: Secretary

Colas, Benjamin Michael London, United Kingdom Status: Active Notified: 03/11/2017 Date of Birth: 12/1973 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: French,British

Gibson, Daniel Sebastian First Floor, London, England Status: Active Notified: 17/09/2012 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: Gibraltar Nationality: British

Lewis, Anthony Maynard First Floor, London, England Status: Active Notified: 01/04/2022 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Oliver, Michael Bernard London, United Kingdom Status: Active Notified: 01/10/2015 Date of Birth: 09/1954 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Tena, Maria Kristina Tormento London, Greater London, United Kingdom Status: Active Notified: 01/01/2023 Date of Birth: 05/1987 Occupation: Director Role: Director Country of Residence: Gibraltar Nationality: British