All Information about:

Name	Sorvio Insurance Brokers Limited
Address	37 Brown Street Salisbury Wiltshire SP1 2AS
VAT ID	no VAT ID available
Company No.	02840631 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 September 2022
Sector (SIC)	65120 - Non-life insurance
Company Register Status	active
Previous Names	D. Phillips (Insurance Brokers) 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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Ardonagh Advisory Broking Holdings Limited Status: Active Notified: 01/08/2023 Companies House Number: 11550030 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hodgkinson, Paul James Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2023 Date of Birth: 11/1962 Nature of Control

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

Spalding, Ian Maurice Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2023 Date of Birth: 08/1963 Nature of Control

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

Officers (5)

Source: Companies House

Ardonagh Corporate Secretary Limited, London, United Kingdom Status: Active Notified: 01/08/2023 Role: Secretary

Tuplin, Richard Salisbury, Wiltshire Status: Active Notified: 08/12/2023 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British

Yeandle, James Salisbury, Wiltshire Status: Active Notified: 13/03/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Hodgkinson, Paul James Salisbury, Wiltshire Status: Ceased Notified: 02/10/2006 Ceased: 13/03/2024 Date of Birth: 11/1962 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

Spalding, Ian Maurice Salisbury, Wiltshire Status: Ceased Notified: 02/10/2006 Ceased: 13/03/2024 Date of Birth: 08/1963 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

All Information about:

Sorvio Insurance Brokers Limited

Quick access

Persons with Significant Control (3)

Officers (5)