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Name	C & M Insurance Services Limited
Address	22 High Street Saffron Walden Essex CB10 1AX
VAT ID	no VAT ID available
Company No.	02848486 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	27 August 1993
Accounts	UNAUDITED ABRIDGED last accounts made up to 31 December 2019
Sector (SIC)	65120 - Non-life insurance
Previous Names	Tenaville Insurance Services LTD.
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 Saffron Insurance Services Limited Status: Active Notified: 01/03/2020 Companies House Number: 00829892 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Shah, Sunil Status: Ceased Notified: 01/07/2016 Ceased: 01/03/2020 Date of Birth: 01/1972 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Ardonagh Corporate Secretary Limited, Mincing Lane, London, United Kingdom Status: Active Notified: 22/02/2022 Role: Secretary

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Lowe, Scott Knaresborough, United Kingdom Status: Active Notified: 27/11/2020 Date of Birth: 02/1973 Occupation: Group Financial Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Shortland, Christopher David Knaresborough, United Kingdom Status: Active Notified: 27/11/2020 Date of Birth: 03/1977 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

C & M Insurance Services Limited

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Persons with Significant Control (2)

Officers (4)