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Name	Waveney Group Schemes Limited
Address	2 Minster Court Mincing Lane London EC3R 7PD
VAT ID	no VAT ID available
Company No.	03251997 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Waveney Insurance Services 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 (1)

Source: Companies House

GB Waveney Insurance Brokers (Commercial) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02511992 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

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

Cougill, Diane Mincing Lane, London, United Kingdom Status: Active Notified: 01/08/2019 Date of Birth: 09/1963 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British

Ross, David Christopher Mincing Lane, London, United Kingdom Status: Active Notified: 17/12/2019 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Bruce, David James Eclipse Park Sittingbourne Road, Maidstone, England Status: Ceased Notified: 02/05/2013 Ceased: 17/01/2014 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mugge, Mark Stephen Eclipse Park Sittingbourne Road, Maidstone Status: Ceased Notified: 11/09/2015 Ceased: 02/03/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British

Worrell, Robert Laurence London, United Kingdom Status: Ceased Notified: 21/05/2018 Ceased: 17/12/2019 Occupation: Chartered Insurance Broker Role: Director Country of Residence: England Nationality: British

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Waveney Group Schemes Limited

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Persons with Significant Control (1)

Officers (6)