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Name	Highworth Insurance Limited
Address	Suite 12 Branksome Park Hou Bourne Valley Road Poole Dorset BH12 1ED
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.	11 March 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VAT-Checker collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	7 June 2019
Company Register Address	One London EC3A 5AF
Company No.	07980064 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	Highworth Cover 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

This data is incorrect?
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 (6)

Source: Companies House

GB Howden Uk&I Holdings Limited Status: Active Notified: 26/10/2023 Companies House Number: 12875660 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Aston Lark Group Limited Status: Ceased Notified: 22/03/2019 Ceased: 26/10/2023 Companies House Number: 02845335 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Marchington, Andrew Philip Status: Ceased Notified: 06/04/2016 Ceased: 03/05/2017 Date of Birth: 01/1960 Nature of Control

Ownership of shares - 75% or more

Marchington, Joanne Sarah Status: Ceased Notified: 25/11/2016 Ceased: 29/11/2017 Date of Birth: 12/1960 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Marchington, Philippa Annie Status: Ceased Notified: 29/11/2017 Ceased: 22/03/2019 Date of Birth: 01/1987 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%

Marchington, Tilly Jane Status: Ceased Notified: 29/11/2017 Ceased: 22/03/2019 Date of Birth: 02/1985 Nature of Control

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Officers (4)

Source: Companies House

Green, Toby John London, United Kingdom Status: Active Notified: 11/05/2017 Date of Birth: 04/1981 Occupation: Director Role: Director Country of Residence: England Nationality: English

Hughes, Jenny Louise Witney, Oxfordshire, United Kingdom Status: Active Notified: 08/02/2023 Date of Birth: 01/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Daines, Mark John London, United Kingdom Status: Ceased Notified: 09/07/2019 Ceased: 29/08/2023 Date of Birth: 10/1978 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British

Ogley, Kelly Anne Witney, United Kingdom Status: Ceased Notified: 06/02/2023 Ceased: 29/08/2023 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Highworth Insurance Limited

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Persons with Significant Control (6)

Officers (4)