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Name	Jelf Insurance Brokers Limited
Address	1 Tower Place West Tower Place London EC3R 5BU
VAT ID	no VAT ID available
Company No.	00837227 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	65120 - Non-life insurance 65202 - Reinsurance
Company Register Status	active
Previous Names	Goss & CO. (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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Marsh Limited Status: Active Notified: 31/10/2017 Companies House Number: 01507274 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Jelf Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2017 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

Colraine, Thomas Tower Place, London, United Kingdom Status: Active Notified: 21/01/2021 Date of Birth: 06/1958 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Fraser-Hawkins, Alistair Stewart Tower Place, London, United Kingdom Status: Active Notified: 24/02/2023 Date of Birth: 05/1974 Occupation: Ceo, Corporate Practice Role: Director Country of Residence: England Nationality: British

Lay, Christopher John Tower Place, London, United Kingdom Status: Active Notified: 11/07/2018 Date of Birth: 02/1961 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British

Marsh Secretarial Services Limited, Tower Place, London, United Kingdom Status: Active Notified: 20/01/2023 Role: Secretary

Bruce, David James Tower Place, London, United Kingdom Status: Ceased Notified: 09/08/2019 Ceased: 31/12/2022 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Jelf Insurance Brokers Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (10)