All Information about:

Name	Tradewise Insurance Services Limited
Address	Link House 292-308 Southbury Road Enfield EN1 1TS
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 May 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VATiva collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	8 April 2024
Company No.	04446259 Show on Companies House
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB North Atlantic Value Gp 4 Limited Status: Active Notified: 20/12/2017 Companies House Number: 09214778 Nature of Control

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

GB Tradewise Group Of Companies Limited Status: Active Notified: 23/05/2017 Nature of Control

Ownership of shares - 75% or more

Humphreys, James William Status: Ceased Notified: 07/06/2017 Ceased: 08/01/2021 Date of Birth: 02/1965 Nature of Control

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

Officers (7)

Source: Companies House

Bates, Paul George Knowlhill, Milton Keynes, Buckinghamshire Status: Active Notified: 08/02/2012 Date of Birth: 11/1976 Occupation: Claims Director Role: Director Country of Residence: England Nationality: British

Bradshaw, Wayne Michael Knowlhill, Milton Keynes, Buckinghamshire Status: Active Notified: 23/04/2004 Date of Birth: 02/1958 Occupation: Sales & Marketing Director Role: Director Country of Residence: England Nationality: British

Jones, Jennifer Ann Knowlhill, Milton Keynes, Buckinghamshire Status: Active Notified: 16/03/2018 Role: Secretary

Martin, Bernard Wayne Knowlhill, Milton Keynes, Buckinghamshire Status: Active Notified: 08/02/2012 Date of Birth: 07/1975 Occupation: Claims Director Role: Director Country of Residence: England Nationality: British

Middleton, Alison Claire Knowlhill, Milton Keynes, Buckinghamshire Status: Active Notified: 23/05/2002 Date of Birth: 05/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Tyler, Annette Bridget Knowlhill, Milton Keynes, Buckinghamshire Status: Active Notified: 19/11/2002 Date of Birth: 04/1972 Occupation: Company Directors Role: Director Country of Residence: United Kingdom Nationality: British,Irish

Tyler, Michael Robert Knowlhill, Milton Keynes, Buckinghamshire Status: Active Notified: 23/05/2002 Date of Birth: 08/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Tradewise Underwriting Agencies Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/11/2017 Companies House Number: 02882322 Nature of Control

Ownership of shares - 75% or more

All Information about:

Tradewise Insurance Services Limited

VAT Registration Date

VAT Deregistration Date

Quick access

Persons with Significant Control (3)

Officers (7)

Companies Controlled by This Company (1)