All Information about:

Name	Whitburn Capital Limited
Address	8 Eagle Court London EC1M 5QD
VAT ID	no VAT ID available
Company No.	13026768 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	Aspvsce 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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Gowland, Steven Charles Status: Active Notified: 17/11/2020 Date of Birth: 10/1969 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Gowland, Steven Charles London, England Status: Active Notified: 17/11/2020 Date of Birth: 10/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Morpeth, Andrew Graham London, England Status: Active Notified: 17/11/2020 Date of Birth: 09/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Singh, Charles London, England Status: Active Notified: 17/11/2020 Date of Birth: 08/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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GB Activerisk Group Limited Status: Active Notified: 23/02/2021 Companies House Number: 13007528 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Senator Insurance Services Limited Status: Active Notified: 22/06/2023 Companies House Number: 04566666 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Whitburn Risk Solutions Limited Status: Active Notified: 24/06/2022 Companies House Number: 14194332 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:

Whitburn Capital Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (3)