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Nom	ICP Capital Limited
Adresse	3 Castlegate Grantham NG31 6SF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05484332 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	65120 - Autres assurances 65202 - Réassurance
Statut de Société	active
Noms Précédents	Cbsicp Capital 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 Icp Holdings Ltd Status: Active Notified: 30/06/2016 Companies House Number: 05894352 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Bacon, Nicholas Hickman Ponsonby Raveningham, Norwich, Norfolk, England Status: Active Notified: 30/03/2011 Date of Birth: 05/1953 Occupation: Self Employed Role: Director Country of Residence: England Nationality: British

Bacon, Nicholas Hickman Ponsonby, Sir Raveningham, Norwich, England Status: Active Notified: 30/03/2011 Occupation: Self Employed Role: Director Country of Residence: United Kingdom Nationality: British

Farley, Frances Louise Grantham, Lincolnshire, England Status: Active Notified: 19/01/2023 Role: Secretary

Marland Of Odstock, Jonathan Peter London Status: Active Notified: 17/11/2006 Date of Birth: 08/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Shenton, Timothy Grantham, England Status: Active Notified: 20/06/2012 Date of Birth: 12/1954 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Adair, Robert Fredrik Martin 6 Corbet Place, London, England Status: Ceased Notified: 17/11/2006 Ceased: 01/09/2016 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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ICP Capital Limited

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Persons with Significant Control (1)

Officers (6)