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Nom	South Essex Insurance Holdings Limited
Adresse	Benefact House 2000 Pioneer Avenue Gloucester Business Park, Brockworth Gloucester GL3 4AW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06317313 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Seig (2007) Number 5 Limited HLF 3274 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 Lloyd & Whyte Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 00024869 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Astley, Stephen Gloucester Business Park, Brockworth, Gloucester, United Kingdom Status: Active Notified: 30/12/2022 Date of Birth: 11/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hall, Rachael Jane Gloucester Business Park, Brockworth, Gloucester, United Kingdom Status: Active Notified: 01/04/2008 Date of Birth: 01/1972 Occupation: Chartered Secretary Role: Secretary Nationality: British

Moore, David Robert Gloucester Business Park, Brockworth, Gloucester, United Kingdom Status: Active Notified: 31/08/2018 Date of Birth: 02/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pyke, Matthew Mervyn Gloucester Business Park, Brockworth, Gloucester, United Kingdom Status: Active Notified: 30/12/2022 Date of Birth: 08/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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South Essex Insurance Holdings Limited

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Persons with Significant Control (1)

Officers (4)