All Information about:

Name	Insurance Tailors Limited
Address	2 Minster Court Mincing Lane London EC3R 7PD
VAT ID	no VAT ID available
Company No.	11713893 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	65120 - Non-life insurance
Company Register Status	active
Previous Names	BK24 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
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB N & W Investments Limited Status: Active Notified: 23/02/2020 Companies House Number: 10153671 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Insurance Tailors Limited Status: Ceased Notified: 05/12/2018 Ceased: 23/02/2020 Companies House Number: 05928330 Nature of Control

Ownership of shares - 75% or more

Officers (6)

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

Tuplin, Richard London, United Kingdom Status: Active Notified: 30/08/2024 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British

Yeandle, James London, United Kingdom Status: Active Notified: 30/08/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Cooper, Nicholas George Covent Garden, London, United Kingdom Status: Ceased Notified: 03/02/2020 Ceased: 01/09/2023 Date of Birth: 12/1949 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Cooper, William Albert London, United Kingdom Status: Ceased Notified: 03/02/2020 Ceased: 30/08/2024 Date of Birth: 04/1983 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Living, Rachel Mary London, United Kingdom Status: Ceased Notified: 09/02/2021 Ceased: 30/08/2024 Date of Birth: 10/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British