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Nom	Bbps 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	04659849 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	active
Noms Précédents	Lbbs 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 (3)

Source: Companies House

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Officers (7)

Source: Companies House

Bruce, Michael Andrew 55 Mark Lane, London, England Status: Active Notified: 01/05/2021 Date of Birth: 09/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Haggart, Christopher 55 Mark Lane, London, England Status: Active Notified: 09/02/2023 Date of Birth: 04/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hunter, Andrew Stewart 55 Mark Lane, London, England Status: Active Notified: 01/05/2021 Role: Secretary

Pagan, Duncan Alexander 55 Mark Lane, London, England Status: Active Notified: 30/03/2023 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Taylor, Christopher 55 Mark Lane, London, England Status: Active Notified: 30/03/2023 Date of Birth: 07/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Organ, Robert Charles William Tower Place, London Status: Ceased Notified: 07/07/2015 Ceased: 31/03/2017 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Philip, Timothy Duncan London Status: Ceased Notified: 04/06/2013 Ceased: 12/06/2015 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Bbps Limited

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Persons with Significant Control (3)

Officers (7)