Toutes les informations sur:

Nom	Bircroft Insurance Services Limited
Adresse	2 Oriel Court Omega Park Alton GU34 2YT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02673202 Show on Companies House
Noms Précédents	DD2 Insurance Services Limited Dawnay DAY Insurance Services 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Gallagher Holdings (Uk) Limited Status: Active Notified: 02/04/2025 Companies House Number: 05933192 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Bird, Simon David 25 Walbrook, London, England Status: Active Notified: 19/10/2006 Date of Birth: 11/1969 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British

Lee, Ian Raymond 25 Walbrook, London, England Status: Active Notified: 02/03/1998 Date of Birth: 12/1962 Occupation: Insurance Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Thakrar, Shyam London Status: Active Notified: 22/06/2022 Date of Birth: 08/1988 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Birchenall, David Longworth Alton, United Kingdom Status: Ceased Notified: 25/06/1996 Ceased: 02/04/2025 Date of Birth: 03/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gordon, Douglas George Alton, United Kingdom Status: Ceased Notified: 25/06/1996 Ceased: 02/04/2025 Date of Birth: 01/1944 Occupation: Director Role: Director Country of Residence: England Nationality: British

Klimt, Peter Richard London Status: Ceased Notified: 11/11/1993 Ceased: 25/06/1996 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Popat, Shivam Dilip London Status: Ceased Notified: 10/09/2010 Ceased: 02/04/2025 Date of Birth: 04/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Bircroft Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 05672290 Nature of Control