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Nom	Whitefield Insurance Services Limited
Adresse	34 Victoria Street Altrincham WA14 1ET
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05535850 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2023
Activité (Code NAF)	65120 - Autres assurances
Statut de Société	active
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 (4)

Source: Companies House

GB Stevenson Seacombe Partnership Ltd Status: Active Notified: 10/07/2023 Companies House Number: 12569069 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Whitefields Holdings Limited Status: Active Notified: 18/05/2018 Companies House Number: 11246405 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Foster, Steven Andrew Status: Ceased Notified: 15/08/2016 Ceased: 18/05/2018 Date of Birth: 07/1971 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Hopwood, Stephen Status: Ceased Notified: 15/08/2016 Ceased: 10/07/2023 Date of Birth: 05/1966 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Ataraxia 4 Ltd, Allington, Maidstone, England Status: Active Notified: 10/07/2023 Role: Director

Stevenson Seacombe Partnership Ltd, Venture House St. Leonards Road, Allington, Maidstone, England, ME16 0LS Status: Active Notified: 10/07/2023 Role: Director

Stevenson, Peter Julian Crumpsall, Altrincham, England Status: Active Notified: 10/07/2023 Date of Birth: 02/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hopwood, Stephen Crumpsall, Manchester Status: Ceased Notified: 31/07/2023 Ceased: 19/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Whitefield Insurance Services Limited

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Persons with Significant Control (4)

Officers (4)