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Name	Teesside Insurance Consultants Limited
Address	The Walbrook Building 25 Walbrook London EC4N 8AW
VAT ID	no VAT ID available
Company No.	02043783 Show on Companies House
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 (1)

Source: Companies House

GB Erimus Holdings Teesside Limited Status: Active Notified: 06/04/2016 Companies House Number: 07024263 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

Harris, Nicholas George Robert London, United Kingdom Status: Active Notified: 01/08/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Whittingham, James Oliver London, United Kingdom Status: Active Notified: 19/10/2022 Date of Birth: 08/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hughes, Louise London, England Status: Ceased Notified: 21/09/2022 Ceased: 24/02/2025 Date of Birth: 12/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Peel, Alistair Charles London, United Kingdom Status: Ceased Notified: 17/03/2023 Ceased: 26/07/2024 Role: Secretary

Rea, Michael Peter London, United Kingdom Status: Ceased Notified: 17/10/2022 Ceased: 01/08/2024 Date of Birth: 02/1966 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

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Teesside Insurance Consultants Limited

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Persons with Significant Control (1)

Officers (5)