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Name	CHC Insurance Services LTD
Address	141 Whiteladies Road Bristol BS8 2QB
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	14 September 2022
Company Register Name	CHC Insurance Services Limited
Company Register Address	1-3 Leadenhall Market London EC3V 1LR
Company No.	10942687 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	66220 - Activities of insurance agents and brokers
Company Register Status	active
Previous Names	CHC IS 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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Sources: 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

GB Mainspring Nominees (8) Limited Status: Active Notified: 20/07/2021 Companies House Number: 09225274 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Holt, Christopher Status: Ceased Notified: 01/09/2017 Ceased: 30/12/2023 Date of Birth: 12/1974 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (9)

Source: Companies House

Harris, Steven Allen London, United Kingdom Status: Active Notified: 02/02/2022 Date of Birth: 02/1961 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Khan, Rafi Arafat London, United Kingdom Status: Active Notified: 26/09/2024 Occupation: Investor Director Role: Director Country of Residence: United Kingdom Nationality: British

Oakwood Corporate Secretary Limited, Altrincham, Cheshire, United Kingdom Status: Active Notified: 12/11/2021 Role: Secretary Nationality: British

Prichard, Rupert Rowland Playfair London, United Kingdom Status: Active Notified: 01/10/2018 Date of Birth: 09/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Raw, Charles Robert Foster London, United Kingdom Status: Active Notified: 14/11/2018 Date of Birth: 05/1962 Occupation: Partner Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Jeremy Mark Norton London, United Kingdom Status: Active Notified: 26/09/2024 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Vero, Julian Geoffrey Wright London, United Kingdom Status: Active Notified: 26/09/2024 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British

Holt, Christopher London, United Kingdom Status: Ceased Notified: 01/09/2017 Ceased: 31/05/2024 Date of Birth: 12/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Raikundalia, Shyam London, United Kingdom Status: Ceased Notified: 16/09/2021 Ceased: 31/01/2024 Date of Birth: 12/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Samphire Services Limited Status: Active Notified: 26/05/2021 Companies House Number: 13421262 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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CHC Insurance Services LTD

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Persons with Significant Control (2)

Officers (9)

Companies Controlled by This Company (1)