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Name	The Chester Street Employers Association Limited
Address	1 Chamberlain Square Cs Birmingham B3 3AX
VAT ID	no VAT ID available
Company No.	00057061 Show on Companies House
Accounts	group last accounts made up to 31 December 2021
Sector (SIC)	65120 - Non-life insurance
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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Officers
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Officers (3)

Source: Companies House

Beveridge, Robert Erskine Little Boundes Close Southborough, Tunbridge Wells, Kent Status: Active Notified: 30/03/1995 Date of Birth: 09/1941 Occupation: Solicitor Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Hardy, William Robert Birmingham, United Kingdom Status: Active Notified: 01/06/2023 Date of Birth: 07/1959 Occupation: Retired, And Part-Time Self-Employed Tut Role: Director Country of Residence: United Kingdom Nationality: British

Strickland, Benjamin Vincent Michael London Status: Active Notified: 26/09/1996 Date of Birth: 09/1939 Occupation: Insurance Non Executive Role: Director Nationality: British

Companies Controlled by This Company (1)

GB Chester Street Insurance Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03406899 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:

The Chester Street Employers Association Limited

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Officers (3)

Companies Controlled by This Company (1)