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Name	Abacus Limited
Address	80 Fenchurch Street London EC3M 4BY
VAT ID	no VAT ID available
Company No.	04207663 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2022
Sector (SIC)	74990 Non-trading company
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
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Pm Holdings Limited Status: Active Notified: 20/12/2018 Companies House Number: 09908006 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Abacus Insurance Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/12/2018 Companies House Number: 08313724 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Abacus Insurance Holdings Ltd Status: Ceased Notified: 06/04/2016 Ceased: 20/12/2018 Companies House Number: 08313724 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Glen, Jon Scott London, United Kingdom Status: Active Notified: 11/01/2024 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

Royal London Management Services Limited, London, United Kingdom Status: Active Notified: 01/10/2020 Role: Secretary Nationality: British

Valentine, Andrew George London, United Kingdom Status: Active Notified: 01/01/2023 Date of Birth: 04/1980 Occupation: Actuary Role: Director Country of Residence: Scotland Nationality: British

Hall, Philip John London, United Kingdom Status: Ceased Notified: 02/03/2021 Ceased: 11/01/2024 Date of Birth: 02/1967 Occupation: Head Of Gi Product And Pricing Role: Director Country of Residence: England Nationality: British

Winup, Kathryn Anne Lichfield, United Kingdom Status: Ceased Notified: 29/01/2018 Ceased: 30/09/2019 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British

All Information about:

Abacus Limited

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Persons with Significant Control (3)

Officers (5)