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Name	HBS Insurance Brokers Limited
Address	Colette House 52-55 Piccadilly London W1J 0DX
VAT ID	no VAT ID available
Company No.	05111545 Show on Companies House
Previous Names	HBS Insurance Services 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
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Persons with Significant Control (1)

Source: Companies House

GB Chambers And Newman Ltd Status: Active Notified: 26/04/2017 Companies House Number: 05080368 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (3)

Source: Companies House

Burdett, David 4 Harebell Hill, Cobham, Surrey Status: Active Notified: 26/04/2004 Date of Birth: 06/1948 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British

Harris, Ronald Stephen Kenton, Middlesex Status: Active Notified: 26/04/2004 Date of Birth: 01/1951 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

Smith, Alan Henry Camberley, Surrey, United Kingdom Status: Active Notified: 26/04/2004 Date of Birth: 02/1953 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

HBS Insurance Brokers Limited

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Persons with Significant Control (1)

Officers (3)