All Information about:

Name	Q Specialty Limited
Address	6 Lloyds Avenue London EC3N 3AX
VAT ID	no VAT ID available
Company No.	11018914 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 December 2021
Sector (SIC)	66220 - Activities of insurance agents and brokers
Company Register Status	active
Previous Names	Acquinity Partners 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Pib Group Limited Status: Active Notified: 19/03/2021 Companies House Number: 09900466 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Jackson, Christopher Status: Ceased Notified: 18/10/2017 Ceased: 19/03/2021 Date of Birth: 12/1988 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Thompson, Christopher Status: Ceased Notified: 18/10/2017 Ceased: 19/03/2021 Date of Birth: 05/1979 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Burgess, Charles Anthony Edward Retford, United Kingdom Status: Active Notified: 05/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jackson, Christopher London, United Kingdom Status: Active Notified: 18/10/2017 Date of Birth: 12/1988 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Thompson, Christopher London, United Kingdom Status: Ceased Notified: 18/10/2017 Ceased: 26/08/2024 Date of Birth: 05/1979 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Acquinex Limited Status: Active Notified: 15/01/2018 Companies House Number: 10637152 Nature of Control