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Nom	Greens Holdco 1 Limited
Adresse	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04386466 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	65120 - Autres assurances
Statut de Société	dissolved
Noms Précédents	Green 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (4)

Source: Companies House

GB Brown & Brown Retail Holdco (Europe) Limited Status: Active Notified: 11/06/2024 Companies House Number: 09452808 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Coleman, Duncan Alistair Status: Ceased Notified: 06/04/2016 Ceased: 13/06/2017 Date of Birth: 06/1965 Nature of Control

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

GB Greens Holdco Limited Status: Ceased Notified: 13/06/2017 Ceased: 11/06/2024 Companies House Number: 08568295 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB Grp Retail Holdco Limited Status: Ceased Notified: 13/06/2017 Ceased: 13/06/2017 Companies House Number: 09452808 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (4)

Source: Companies House

Bruce, Michael Andrew London, England Status: Active Notified: 13/06/2017 Date of Birth: 09/1962 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British

Coleman, Duncan Alistair 55 Mark Lane, London, England Status: Active Notified: 06/03/2002 Date of Birth: 06/1965 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

Hunter, Andrew Stewart London, England Status: Active Notified: 13/06/2017 Role: Secretary

Ross, Stephen Alan London, England Status: Active Notified: 13/06/2017 Date of Birth: 02/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Manor Insurance Services Limited Status: Active Notified: 02/03/2020 Companies House Number: 04824667 Nature of Control

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of voting rights - 75% or more

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Ownership of voting rights - 75% or more

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Ownership of voting rights - 75% or more

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Ownership of shares - 75% or more

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Greens Holdco 1 Limited

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Persons with Significant Control (4)

Officers (4)

Companies Controlled by This Company (10)