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Nom	Lesson Moore Limited
Adresse	Mrib House 25 Amersham Hill High Wycombe HP13 6NU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09324885 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2021
Activité (Code NAF)	66220 - Activités des agents et courtiers d'assurances
Statut de Société	active
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 (3)

Source: Companies House

GB Partners& Holdings Limited Status: Active Notified: 29/10/2024 Companies House Number: 12123904 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Blain, Linda Jane Status: Ceased Notified: 06/04/2016 Ceased: 30/10/2024 Date of Birth: 11/1962 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%

Blain, Martin Nelson Status: Ceased Notified: 06/04/2016 Ceased: 30/10/2024 Date of Birth: 05/1960 Nature of Control

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

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

Officers (6)

Source: Companies House

Barton, Philip Andrew High Wycombe, England Status: Active Notified: 29/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bettinson, Charles Verden High Wycombe, England Status: Active Notified: 29/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Blain, Mia Adela Chilcompton, High Wycombe, England Status: Active Notified: 27/11/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Blain, Linda Jane Chilcompton, Radstock, England Status: Ceased Notified: 24/11/2014 Ceased: 30/10/2024 Role: Secretary

Blain, Martin Nelson Chilcompton, Radstock, England Status: Ceased Notified: 24/11/2014 Ceased: 30/10/2024 Date of Birth: 05/1960 Occupation: Insurance Intermediaries Role: Director Country of Residence: England Nationality: British

Milner, Simon Chilcompton, Radstock, England Status: Ceased Notified: 27/01/2017 Ceased: 30/10/2024 Date of Birth: 02/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Lesson Moore Limited

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Persons with Significant Control (3)

Officers (6)