All Information about:

Name	Forester Holdings (Europe) LTD
Address	2 Cromwell Avenue Bromley Kent BR2 9AQ
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.	5 March 2021
Company Register Name	Forester Holdings (Europe) Limited
Company Register Address	2 Cromwell Avenue Bromley BR2 9BF
Company No.	03013082 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	Forester Holdings Europe LTD \| The Foresters Forester Holdings Europe LTD
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 (1)

Source: Companies House

GB The Independent Order Of Foresters Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors as firm

Officers (12)

Source: Companies House

Allford, Simon John Bromley Status: Active Notified: 24/04/2024 Role: Secretary

Audhlam-Gardiner, Nicola Cielle Bromley Status: Active Notified: 12/09/2022 Date of Birth: 10/1970 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Clarkson, Alastair James Bromley Status: Active Notified: 01/12/2021 Date of Birth: 02/1966 Occupation: Actuary Role: Director Country of Residence: United Kingdom Nationality: British

Frame, Andrew Joesph William Bromley Status: Active Notified: 16/01/2023 Date of Birth: 05/1980 Occupation: Chief Finance Officer Role: Director Country of Residence: United Kingdom Nationality: British

Labovitch, Emanuele Bromley Status: Active Notified: 01/12/2021 Date of Birth: 04/1965 Occupation: Company Director Role: Director Country of Residence: France Nationality: British

Sharma, Alvin Bromley Status: Active Notified: 28/06/2021 Date of Birth: 06/1969 Occupation: Cfo Role: Director Country of Residence: Canada Nationality: Canadian

Taylor, Jonathan Paul Bromley Status: Active Notified: 01/12/2021 Date of Birth: 04/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Wichary, Steven John Bromley Status: Active Notified: 01/10/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Dunn, Colette Ann Mawell Bromley Status: Ceased Notified: 01/12/2021 Ceased: 30/09/2024 Date of Birth: 09/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Flanaghan, Amanda Lee Bromley Status: Ceased Notified: 05/04/2023 Ceased: 24/04/2024 Role: Secretary

Godfrey, Gemma Claire Bromley Status: Ceased Notified: 01/12/2021 Ceased: 26/07/2024 Date of Birth: 09/1983 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Robinson, David Gordon Bromley Status: Ceased Notified: 15/01/2018 Ceased: 31/12/2023 Date of Birth: 05/1949 Occupation: Non-Executive Director Role: Director Country of Residence: Scotland Nationality: British

Companies Controlled by This Company (1)

GB Forester Life Limited Status: Active Notified: 06/04/2016 Companies House Number: 02997655 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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Forester Holdings (Europe) LTD

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Persons with Significant Control (1)

Officers (12)

Companies Controlled by This Company (1)