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Name	Local Government Mutual Limited
Address	18 Smith Square London SW1P 3HZ
VAT ID	no VAT ID available
Company No.	11339811 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	96090 - Other personal service activities n.e.c.
Company Register Status	active
Previous Names	Lgam 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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Persons with Significant Control (2)

Source: Companies House

GB Local Government Association Status: Active Notified: 01/07/2019 Companies House Number: 11177145 Nature of Control

Ownership of voting rights - 75% or more

GB Local Government Association Status: Ceased Notified: 01/05/2018 Ceased: 21/11/2018 Companies House Number: 11177145 Nature of Control

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Gratte, Jonathan Andre London, United Kingdom Status: Active Notified: 08/12/2021 Date of Birth: 06/1972 Occupation: Head Of Strategic Finance Role: Director Country of Residence: England Nationality: British

Rogers, Ian John 15-17 Furnival Street, London, United Kingdom Status: Active Notified: 01/05/2018 Date of Birth: 02/1971 Occupation: Actuary Role: Director Country of Residence: United Kingdom Nationality: British

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Local Government Mutual Limited

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Persons with Significant Control (2)

Officers (2)