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Nom	Medical Professional Indemnity Group Limited
Adresse	C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10162369 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2019
Activité (Code NAF)	86210 - Activité des médecins généralistes
Statut de Société	dissolved
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
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Persons with Significant Control (4)

Source: Companies House

GB Lucas Fettes Limited Status: Active Notified: 24/07/2017 Companies House Number: 02448499 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ford, Martin Allan Status: Ceased Notified: 14/10/2016 Ceased: 24/07/2017 Date of Birth: 01/1955 Nature of Control

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

GB Lucas Fettes Limited Status: Ceased Notified: 13/07/2016 Ceased: 24/07/2017 Companies House Number: 02448499 Nature of Control

Ownership of shares - 75% or more

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

Williams, Sheridan Petrea Status: Ceased Notified: 14/10/2016 Ceased: 24/07/2017 Date of Birth: 10/1955 Nature of Control

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

Officers (3)

Source: Companies House

Peel, Alistair London, United Kingdom Status: Active Notified: 05/04/2019 Role: Secretary

Rea, Michael Peter London Status: Active Notified: 05/04/2019 Date of Birth: 02/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Scott, Charles Douglas Knowles London Status: Active Notified: 05/04/2019 Date of Birth: 12/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Medical Professional Indemnity Group Limited

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Persons with Significant Control (4)

Officers (3)