All Information about:

Name	Watkin Davies Insurance Consultants Limited
Address	2 Des Roches Square Witney OX28 4LE
VAT ID	no VAT ID available
Company No.	02102120 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 September 2022
Sector (SIC)	66220 - Activities of insurance agents and brokers
Company Register Status	active
Previous Names	Watkin Davies Financial Services 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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Persons with Significant Control (2)

Source: Companies House

GB A-Plan Holdings Status: Active Notified: 01/11/2021 Companies House Number: 00750484 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Watkins, Oliver Roger Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2021 Date of Birth: 09/1947 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Dixon, Georgina Witney, Oxfordshire, England Status: Active Notified: 31/03/2012 Date of Birth: 07/1956 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Easterbrook, Richard James Witney, Oxfordshire, England Status: Active Notified: 01/11/2021 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hughes, Jenny Louise Witney, England Status: Active Notified: 21/03/2023 Date of Birth: 01/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Galbraith, Andrew James Witney, England Status: Ceased Notified: 01/11/2021 Ceased: 24/01/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Watkin Davies Insurance Consultants Limited

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Persons with Significant Control (2)

Officers (4)