All Information about:

Name	MI Specialty LTD
Address	Affinity House Bindon Road Taunton TA2 6AA
VAT ID	no VAT ID available
Company No.	07313009 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	65120 - Non-life insurance
Company Register Status	active
Previous Names	MI Commercial Risks LTD R&Q Commercial Risk Services Limited R&Q Affirmative Solutions 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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Officers (7)

Source: Companies House

Astley, Stephen Taunton, England Status: Active Notified: 23/04/2021 Role: Secretary

Astley, Stephen Taunton, England Status: Active Notified: 23/04/2021 Date of Birth: 11/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Coates, Anthony Taunton, England Status: Active Notified: 23/04/2021 Date of Birth: 10/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Moore, David Robert Taunton, England Status: Active Notified: 23/04/2021 Date of Birth: 02/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Pyke, Matthew Mervyn Taunton, England Status: Active Notified: 23/04/2021 Date of Birth: 08/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wheddon, James Colin Taunton, England Status: Active Notified: 01/09/2010 Date of Birth: 03/1977 Occupation: Insurance Executive Role: Director Country of Residence: England Nationality: British

Bell, Michael London, United Kingdom Status: Ceased Notified: 28/11/2011 Ceased: 16/11/2017 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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MI Specialty LTD

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Persons with Significant Control (5)

Officers (7)