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Name	Brooks Braithwaite (Sussex) Limited
Address	Unit 4 Bridge Road Haywards Heath RH16 1TX
VAT ID	no VAT ID available
Company No.	01416900 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 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
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Persons with Significant Control (4)

Source: Companies House

Ford, Douglas Status: Active Notified: 01/01/2025 Date of Birth: 03/1949 Nature of Control

Significant influence or control

GB Bought By Many Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2023 Company Registration: 07886430 (England And Wales) Nature of Control

Significant influence or control

Pearce, Andrew Status: Ceased Notified: 01/02/2023 Ceased: 01/02/2023 Date of Birth: 07/1964 Nature of Control

Significant influence or control as firm

GB Petcover Holdings Limited Status: Ceased Notified: 01/02/2023 Ceased: 01/02/2023 Company Registration: 685180 (Ireland) Nature of Control

Ownership of shares - 75% or more

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors

Officers (5)

Source: Companies House

Ford, Douglas Quentin Ronald Haywards Heath, England Status: Active Notified: 01/02/2023 Date of Birth: 03/1949 Occupation: Managing Director Role: Director Country of Residence: Austria Nationality: British

Pearce, Andrew Haywards Heath, England Status: Active Notified: 01/02/2023 Role: Secretary

Pearce, Andrew Haywards Heath, England Status: Active Notified: 01/12/2025 Role: Director Country of Residence: England Nationality: British

Ford, Gwendoline Haywards Heath, England Status: Ceased Notified: 09/01/2025 Ceased: 27/11/2025 Date of Birth: 09/1949 Occupation: Operations Director Role: Director Country of Residence: Austria Nationality: Australian

Mendel, Steven Paul Haywards Heath, England Status: Ceased Notified: 01/09/2015 Ceased: 01/02/2023 Occupation: Insurance Intermediary Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Brooks Braithwaite (Sussex) Limited

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Persons with Significant Control (4)

Officers (5)