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Nom	Brown & Brown Claims (UK) Limited
Adresse	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06474123 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
Statut de Société	active
Noms Précédents	GRP Claims Limited Rawlins Holdings Limited Hajco 356 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 (3)

Source: Companies House

GB Brown & Brown Mga Holdco (Uk) Limited Status: Active Notified: 12/07/2022 Companies House Number: 08708482 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cicg Limited Status: Ceased Notified: 21/06/2019 Ceased: 12/07/2022 Companies House Number: 08529230 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Rawlins, David Eric Status: Ceased Notified: 06/04/2016 Ceased: 21/06/2019 Date of Birth: 02/1939 Nature of Control

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

Officers (3)

Source: Companies House

Berry, Daniel 55 Mark Lane, London, England Status: Active Notified: 21/06/2022 Date of Birth: 03/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hunter, Andrew Stewart 55 Mark Lane, London, England Status: Active Notified: 21/06/2019 Role: Secretary

Nathan, Clive Adam 55 Mark Lane, London, England Status: Active Notified: 21/06/2022 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Eric Rawlins & CO.Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/10/2021 Companies House Number: 00418955 Nature of Control

Ownership of shares - 75% or more

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Brown & Brown Claims (UK) Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)