All Information about:

Name	Homeserve Enterprises Limited
Address	Cable Drive Walsall WS2 7BN
VAT ID	no VAT ID available
Company No.	02685939 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 March 2022
Sector (SIC)	64209 - Activities of holding companies
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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Homeserve Plc Status: Active Notified: 06/04/2016 Companies House Number: 02648297 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Clemmow, Alexander Ross Walsall Status: Active Notified: 31/03/2023 Date of Birth: 12/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hall, Taylor Walsall Status: Active Notified: 31/03/2023 Date of Birth: 10/1989 Occupation: Director Role: Director Country of Residence: England Nationality: Canadian

Maughan, Anna Cable Drive, Walsall, England Status: Active Notified: 14/02/2005 Date of Birth: 05/1970 Role: Secretary Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB Homeserve Assistance Limited Status: Active Notified: 06/04/2016 Companies House Number: 03763084 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

GB Homeserve GB Limited Status: Active Notified: 06/04/2016 Companies House Number: 05536994 Nature of Control

Ownership of shares - 75% or more

GB Homeserve Servowarm Limited Status: Active Notified: 28/03/2022 Companies House Number: 00560810 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Homeserve Trustees Limited Status: Active Notified: 28/04/2016 Companies House Number: 03349817 Nature of Control

Ownership of shares - 75% or more

GB Homeserve USA Limited Status: Active Notified: 28/03/2022 Companies House Number: 09468635 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Homeserve France Limited Status: Ceased Notified: 28/03/2022 Ceased: 09/11/2023 Companies House Number: 09469168 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Homeserve Home Experts UK Limited Status: Ceased Notified: 09/03/2022 Ceased: 19/10/2023 Companies House Number: 13966389 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Homeserve North America UK Limited Status: Ceased Notified: 09/03/2022 Ceased: 19/10/2023 Companies House Number: 13965259 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sherrington Mews Limited Status: Ceased Notified: 28/03/2022 Ceased: 28/03/2022 Companies House Number: 09167024 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB VBF Holdings Limited Status: Ceased Notified: 28/03/2022 Ceased: 28/03/2022 Companies House Number: 12123573 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:

Homeserve Enterprises Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (10)