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Nom	Epic Insurance Services LTD
Adresse	150 Minories London EC3N 1LS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	7 janvier 2017
Company Register Name	Epic Insurance Services Limited
Société Numéro de Registre	07014140 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2022
Activité (Code NAF)	65110 - Assurance vie 65120 - Autres 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Johnson, Barry Status: Active Notified: 06/04/2016 Date of Birth: 09/1953 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Readings, Nicholas Beresford Status: Ceased Notified: 06/04/2016 Ceased: 14/09/2022 Date of Birth: 06/1952 Nature of Control

Significant influence or control

Significant influence or control as firm

Officers (5)

Source: Companies House

Johnson, Barry London, England Status: Active Notified: 09/04/2014 Date of Birth: 09/1953 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

Johnson, Samuel Alexander London, England Status: Active Notified: 02/03/2022 Date of Birth: 09/1995 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

Lopez, Lourene London, England Status: Active Notified: 21/12/2022 Role: Secretary

Readings, Nicholas Beresford London, England Status: Active Notified: 28/04/2010 Date of Birth: 06/1952 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sprules, Jonathan David London, England Status: Active Notified: 12/01/2022 Date of Birth: 06/1968 Occupation: Compliance Officer Role: Director Country of Residence: England Nationality: British

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Epic Insurance Services LTD

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Persons with Significant Control (2)

Officers (5)