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Name	The CI Group Limited
Address	9th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB
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.	3 June 2022
Company Register Address	7th Floor, Corn Exchange Manchester EC3R 7NE
Company No.	04066374 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	66220 - Activities of insurance agents and brokers
Company Register Status	active
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 (1)

Source: Companies House

GB The Ci Group Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05842360 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Hunter, Andrew Stewart 1 Oxford Street, London, England Status: Active Notified: 01/08/2024 Role: Secretary

Milner, Claire-Ann 1 Oxford Street, London, England Status: Active Notified: 01/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stennett, Steven Colm 1 Oxford Street, London, England Status: Active Notified: 01/08/2024 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Toulmin, Mark Trenchard 1 Oxford Street, London, England Status: Active Notified: 26/10/2000 Date of Birth: 09/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hartley, Caroline Elizabeth 1 Oxford Street, Manchester, England Status: Ceased Notified: 31/01/2003 Ceased: 01/08/2024 Date of Birth: 02/1956 Occupation: Chartered Accountant Role: Secretary Nationality: British

Hartley, Steven Michael 1 Oxford Street, Manchester, England Status: Ceased Notified: 26/04/2001 Ceased: 01/08/2024 Date of Birth: 06/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

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The CI Group Limited

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Persons with Significant Control (1)

Officers (6)