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Name	Naturesave Policies Limited
Address	Affinity House Bindon Road Taunton TA2 6AA
VAT ID	no VAT ID available
Company No.	02797137 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 January 2022
Sector (SIC)	65120 - Non-life insurance
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 (3)

Source: Companies House

GB Lloyd & Whyte Group Ltd Status: Active Notified: 01/06/2022 Companies House Number: 01143899 Nature of Control

Ownership of shares - 75% or more

Criddle, Matthew Evan Status: Ceased Notified: 06/04/2016 Ceased: 01/06/2022 Date of Birth: 12/1964 Nature of Control

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

West, Bridget Jane Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2020 Date of Birth: 07/1963 Nature of Control

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

Officers (6)

Source: Companies House

Astley, Stephen Taunton, England Status: Active Notified: 01/06/2022 Date of Birth: 11/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Astley, Stephen Taunton, England Status: Active Notified: 01/06/2022 Role: Secretary

Humphreys, Claire Elizabeth Taunton, England Status: Active Notified: 02/03/2021 Date of Birth: 04/1988 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

Moore, David Robert Taunton, England Status: Active Notified: 01/06/2022 Date of Birth: 02/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Pyke, Matthew Mervyn Taunton, England Status: Active Notified: 01/06/2022 Date of Birth: 08/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Van Den Elst, Matthew Osier Totnes, England Status: Ceased Notified: 01/10/2014 Ceased: 28/04/2020 Occupation: Legal Director Role: Director Country of Residence: England Nationality: British

All Information about:

Naturesave Policies Limited

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Persons with Significant Control (3)

Officers (6)