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Nom	Northstandard Group Services Limited
Adresse	100 The Quayside Newcastle Upon Tyne NE1 3DU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03922841 Show on Companies House
Accounts	full last accounts made up to 20 février 2022
Activité (Code NAF)	78300 - Autre mise à disposition de ressources humaines
Statut de Société	active
Noms Précédents	North Group Services Limited North Insurance Management 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 (1)

Source: Companies House

GB The North Of England Protecting And Indemnity Limited Status: Active Notified: 06/04/2016 Companies House Number: 00505456 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Grose, Jeremy Paul Newcastle Upon Tyne, United Kingdom Status: Active Notified: 31/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jennings, Paul Andrew Newcastle Upon Tyne, United Kingdom Status: Active Notified: 20/11/2000 Date of Birth: 10/1962 Occupation: Manager Marine Insurance Compa Role: Director Country of Residence: United Kingdom Nationality: British

Owen, Christopher Newcastle Upon Tyne, United Kingdom Status: Active Notified: 25/04/2018 Role: Secretary

Davies, Edward John Newcastle Upon Tyne, United Kingdom Status: Ceased Notified: 16/08/2018 Ceased: 31/08/2023 Date of Birth: 04/1978 Occupation: Global Director (finance) Role: Director Country of Residence: England Nationality: British

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Northstandard Group Services Limited

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Persons with Significant Control (1)

Officers (4)