All Information about:

Name	R3: Financial Services Group Limited
Address	Pond Hall Pond Hall Road Hadleigh Ipswich IP7 5PP
VAT ID	no VAT ID available
Company No.	04153083 Show on Companies House
Accounts	group last accounts made up to 31 December 2021
Sector (SIC)	66220 - Activities of insurance agents and brokers
Company Register Status	active
Previous Names	Pawrr 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Specialist Risk Insurance Solutions Limited Status: Active Notified: 29/11/2024 Companies House Number: 06368755 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Proudman, Robert Andrew Status: Ceased Notified: 31/12/2016 Ceased: 29/11/2024 Date of Birth: 05/1956 Nature of Control

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

Williams, Robin Status: Ceased Notified: 01/12/2023 Ceased: 29/11/2024 Date of Birth: 12/1969 Nature of Control

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

Officers (5)

Source: Companies House

Anderson, Lee David Hadleigh, Ipswich, England Status: Active Notified: 29/11/2024 Occupation: Deputy Group Ceo Role: Director Country of Residence: England Nationality: British

Downey, Warren Hadleigh, Ipswich, England Status: Active Notified: 29/11/2024 Occupation: Group Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Hanly, Joe James Hadleigh, Ipswich, England Status: Active Notified: 29/11/2024 Occupation: Group Cfo Role: Director Country of Residence: England Nationality: Irish

Proudman, Robert Andrew Ipswich, United Kingdom Status: Active Notified: 30/12/2016 Date of Birth: 05/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Williams, Robin Hadleigh, Ipswich, England Status: Active Notified: 01/05/2017 Date of Birth: 12/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Victory Financial Solutions Limited Status: Active Notified: 01/01/2024 Companies House Number: 05665073 Nature of Control

Ownership of shares - 75% or more

GB Mortgage Excellence Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/12/2016 Companies House Number: 03527577 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

R3: Financial Services Group Limited

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (2)