All Information about:

Name	WEB Shaw LTD
Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE
VAT ID	no VAT ID available
Company No.	05346950 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 March 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
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Persons with Significant Control (5)

Source: Companies House

GB Brown & Brown Retail Holdco (Europe) Limited Status: Active Notified: 20/09/2023 Companies House Number: 09452808 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Eccles, Ian Status: Ceased Notified: 06/04/2016 Ceased: 17/08/2021 Date of Birth: 12/1953 Nature of Control

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

GB Higos Holdings Limited Status: Ceased Notified: 17/08/2021 Ceased: 20/09/2023 Companies House Number: 02652872 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hosken, David Robert Status: Ceased Notified: 06/04/2016 Ceased: 17/08/2021 Date of Birth: 01/1961 Nature of Control

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

Moses, Stephen John Status: Ceased Notified: 06/04/2016 Ceased: 17/08/2021 Date of Birth: 06/1965 Nature of Control

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

Officers (3)

Source: Companies House

Hartigan, Matthew James 55 Mark Lane, London, England Status: Active Notified: 17/08/2021 Date of Birth: 10/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hunter, Andrew Stewart 55 Mark Lane, London, England Status: Active Notified: 17/08/2021 Role: Secretary

Moses, Stephen John 55 Mark Lane, London, England Status: Active Notified: 22/03/2005 Date of Birth: 06/1965 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

WEB Shaw LTD

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Persons with Significant Control (5)

Officers (3)