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Name	Sturge Taylor & Associates Limited
Address	One Creechurch Place London EC3A 5AF
VAT ID	no VAT ID available
Company No.	03706480 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 September 2021
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 (1)

Source: Companies House

GB Sturge Taylor And Associates Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07362457 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Davies, Aled London, United Kingdom Status: Active Notified: 07/07/2023 Date of Birth: 08/1984 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Hall, Andrew Simon Wilson London, United Kingdom Status: Active Notified: 09/09/2021 Date of Birth: 06/1979 Occupation: Chief Risk Officer Role: Director Country of Residence: United Kingdom Nationality: British

Manning, Graeme Robert London, United Kingdom Status: Active Notified: 01/04/2024 Role: Secretary

Mcdonald, Caspar Edward Grogan London, United Kingdom Status: Active Notified: 01/04/2004 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British

Mcdonald, Casper Edward Grogan London, United Kingdom Status: Active Notified: 01/04/2004 Date of Birth: 03/1970 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British

Taylor, Burr Harrison London, United Kingdom Status: Active Notified: 02/02/1999 Date of Birth: 09/1959 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: Irish

Whiteside, Daniel Ian London, United Kingdom Status: Active Notified: 15/09/2021 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Fokou, Paraschos London, United Kingdom Status: Ceased Notified: 02/03/2021 Ceased: 01/04/2024 Role: Secretary

All Information about:

Sturge Taylor & Associates Limited

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Persons with Significant Control (1)

Officers (8)