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Name	Costero Brokers Limited
Address	9th Floor, The Northern & Shell Building 10 Lower Thames Street London EC3R 6EN
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 April 2022
Company No.	04835110 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	65120 - Non-life insurance
Company Register Status	active
Previous Names	Prospect Insurance Brokers Limited Apex International Reinsurance 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Costero Holdings Limited Status: Active Notified: 06/08/2020 Companies House Number: 10922944 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Webb, Jamie Alexander Status: Ceased Notified: 14/04/2017 Ceased: 27/07/2020 Date of Birth: 10/1983 Nature of Control

Significant influence or control

GB Whitby London Limited Status: Ceased Notified: 27/07/2020 Ceased: 06/08/2020 Nature of Control

Ownership of shares - 75% or more

Officers (7)

Source: Companies House

Bush, Stephanie London, United Kingdom Status: Active Notified: 01/06/2024 Occupation: Non Executive Director Role: Director Country of Residence: United States Nationality: American

Freeman, Clive Stuart London, England Status: Active Notified: 01/04/2022 Date of Birth: 04/1950 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hughes, Thomas Cormac London, England Status: Active Notified: 14/04/2022 Date of Birth: 08/1977 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Murrell, Nicholas Simon London, United Kingdom Status: Active Notified: 06/08/2020 Date of Birth: 08/1961 Occupation: Executive Vice President Role: Director Country of Residence: United Kingdom Nationality: British

Stanway, Helene Marie London, England Status: Active Notified: 01/08/2022 Date of Birth: 06/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Tallarida, John James Walnut Creek, California, United States Status: Active Notified: 06/08/2020 Date of Birth: 11/1964 Occupation: Executive Vice President Role: Director Country of Residence: United States Nationality: American

Webb, Jamie Alexander London, England Status: Active Notified: 28/05/2010 Date of Birth: 10/1983 Occupation: Insurance Role: Director Country of Residence: England Nationality: British

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Costero Brokers Limited

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Persons with Significant Control (3)

Officers (7)