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Nom	RS Insurance Brokers LTD.
Adresse	Rossington's Business Park West Carr Road Retford DN22 7SW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05038506 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	66220 - Activités des agents et courtiers d'assurances
Statut de Société	active
Noms Précédents	Roger Smith Insurance Brokers 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 Rsib Holdings Ltd Status: Active Notified: 06/04/2016 Companies House Number: 06280642 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Smith, Karll Anthony Status: Ceased Notified: 06/04/2016 Ceased: 27/09/2024 Date of Birth: 05/1972 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Gray, Zachary Anton Mincing Lane, London, England Status: Active Notified: 13/12/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smith, Karll Anthony Burton Joyce, Retford, England Status: Active Notified: 09/02/2004 Date of Birth: 05/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Smith, Glenice Joan Burton Joyce, Nottingham Status: Ceased Notified: 09/02/2004 Ceased: 22/03/2024 Date of Birth: 02/1948 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Smith, Glenice Joan Burton Joyce, Nottingham Status: Ceased Notified: 20/10/2005 Ceased: 22/03/2024 Role: Secretary Nationality: British

Smith, Karll Anthony Burton Joyce, United Kingdom Status: Ceased Notified: 22/03/2024 Ceased: 27/09/2024 Role: Secretary

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RS Insurance Brokers LTD.

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Persons with Significant Control (2)

Officers (5)