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Name	Academy Insurance Services Limited
Address	Academy Insurance Services Limited 2A Chineham Point Crockford Lane Chineham RG24 8NA
VAT ID	no VAT ID available
Company No.	03041967 Show on Companies House
Accounts	full last accounts made up to 30 June 2022
Sector (SIC)	66220 - Activities of insurance agents and brokers
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB The Unbeatable Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04446081 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Bard, David Morgan Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 04/1959 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Munn, Kevin Richard Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 01/1966 Nature of Control

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

Officers (4)

Source: Companies House

Beaven, Richard Horseshoe Road, Pangbourne, Berkshire Status: Active Notified: 30/06/2023 Date of Birth: 05/1961 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Blakelaw Secretaries Limited, Chandler'S Ford, Eastleigh, Hampshire, United Kingdom Status: Active Notified: 17/09/2018 Role: Secretary Nationality: British

Mccafferty, Brendan Eamon Crockford Lane, Chineham, United Kingdom Status: Active Notified: 30/06/2023 Date of Birth: 06/1967 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British

Normand, Gilles Bernard Crockford Lane, Chineham, United Kingdom Status: Active Notified: 30/06/2023 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: England Nationality: French

All Information about:

Academy Insurance Services Limited

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Persons with Significant Control (3)

Officers (4)