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Name	R. K. Henshall & CO. Limited
Address	The Grove Mill Lane Wheelock Sandbach Crewe CW11 4RD
VAT ID	no VAT ID available
Company No.	01285024 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 October 2022
Sector (SIC)	66220 - Activities of insurance agents and brokers
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 (1)

Source: Companies House

GB Rk Henshall (Holdings) Ltd Status: Active Notified: 14/01/2017 Companies House Number: 06769425 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

GB Ardonagh Corporate Secretary Limited Mincing Lane, London, England, EC3R 7PD Status: Active Notified: 02/09/2024 Role: Corporate-Secretary Companies House Number: 03702575

Henshall, John Robert Middlewich Road, Crewe, Cheshire Status: Active Notified: 18/09/1992 Date of Birth: 06/1969 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

Simpson, Allen James Sandbach, Crewe, Cheshire Status: Active Notified: 17/04/2014 Date of Birth: 09/1970 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

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R. K. Henshall & CO. Limited

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Persons with Significant Control (1)

Officers (3)