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Nom	Winterthur Financial Services UK Limited
Adresse	5 Old Broad Street London EC2N 1AD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00823355 Show on Companies House
Noms Précédents	Colonial Financial Services (UK) 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
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Axa Uk Plc Status: Active Notified: 26/04/2016 Companies House Number: 02937724 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Winterthur Life Uk Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/04/2016 Companies House Number: 03223752 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Purvis, Andrew John London Status: Active Notified: 01/10/2007 Date of Birth: 07/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Evans, Paul James London Status: Ceased Notified: 01/10/2007 Ceased: 30/09/2013 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Kellard, Michael John London Status: Ceased Notified: 25/06/2003 Ceased: 31/10/2016 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

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Winterthur Financial Services UK Limited

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Persons with Significant Control (2)

Officers (3)