All Information about:

Name	Ensign Holdco 2 Limited
Address	71 Fenchurch Street London EC3M 4BS
VAT ID	no VAT ID available
Company No.	10172773 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 July 2021
Sector (SIC)	70100 - Activities of head offices
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Ensign Holdco 1 Limited Status: Active Notified: 10/05/2016 Companies House Number: 10172727 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

Bigmore, Tracey Anne London, England Status: Active Notified: 27/02/2023 Role: Secretary

Penney, Martin Edward London, England Status: Active Notified: 17/05/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Proffitt, Keith London, England Status: Active Notified: 25/10/2024 Occupation: Director Of Financial Control And Operations Role: Director Country of Residence: United Kingdom Nationality: British

Kinzett, David Charles London, England Status: Ceased Notified: 30/06/2023 Ceased: 25/10/2024 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Taylor, Martin Stuart London, England Status: Ceased Notified: 01/06/2016 Ceased: 17/05/2024 Date of Birth: 01/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Ensign Holdco 3 Limited Status: Active Notified: 10/05/2016 Companies House Number: 10172900 Nature of Control