All Information about:

Name	N & W Investments Limited
Address	2 Minster Court Mincing Lane London EC3R 7PD
VAT ID	no VAT ID available
Company No.	10153671 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	82990 - Other business support service activities n.e.c.
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 (4)

Source: Companies House

GB Ardonagh Advisory Broking Holdings Limited Status: Active Notified: 01/09/2023 Companies House Number: 11550030 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Wire Manco Limited Status: Active Notified: 01/09/2023 Companies House Number: 14852542 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Cooper, Nicholas George Status: Ceased Notified: 28/04/2016 Ceased: 01/09/2023 Date of Birth: 12/1949 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Cooper, William Albert Status: Ceased Notified: 28/04/2016 Ceased: 01/09/2023 Date of Birth: 04/1983 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (8)

Source: Companies House

GB Ardonagh Corporate Secretary Limited Mincing Lane, London, United Kingdom, EC3R 7PD Status: Active Notified: 01/09/2023 Role: Corporate-Secretary Companies House Number: 03702575

Brown, Douglas Edward London, United Kingdom Status: Active Notified: 01/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cooper, William Albert London, United Kingdom Status: Active Notified: 28/04/2016 Date of Birth: 04/1983 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British

Mintern, Andrew Haydn Covent Garden, London, United Kingdom Status: Active Notified: 01/09/2023 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Swindle, Jaime Covent Garden, London, United Kingdom Status: Active Notified: 01/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tuplin, Richard Covent Garden, London, United Kingdom Status: Active Notified: 01/09/2023 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

Yeandle, James Covent Garden, London, United Kingdom Status: Active Notified: 01/09/2023 Occupation: Chief Finance Officer Role: Director Country of Residence: United Kingdom Nationality: British

Cooper, Nicholas George Covent Garden, London, United Kingdom Status: Ceased Notified: 28/04/2016 Ceased: 01/09/2023 Date of Birth: 12/1949 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

GB Insurance Tailors Limited Status: Active Notified: 23/02/2020 Companies House Number: 11713893 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Renovation Underwriting Limited Status: Active Notified: 30/11/2021 Companies House Number: 11182758 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Stanhope Cooper Insurance Brokers Limited Status: Active Notified: 06/04/2016 Companies House Number: 05663825 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Purple Protection Limited Status: Ceased Notified: 03/02/2020 Ceased: 15/05/2020 Companies House Number: 05928330 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:

N & W Investments Limited

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Persons with Significant Control (4)

Officers (8)

Companies Controlled by This Company (4)