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INSURANCE COMPLIANCE SERVICES LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2002-03-19 | Reg. 04398255 | Data as of 2026-06-01
66190 - Activities auxiliary to financial intermediation n.e.c.

INSURANCE COMPLIANCE SERVICES LIMITED is a private limited company registered in the United Kingdom, under 04398255, incorporated on 19 March 2002. The company is currently active. Operates in the activities auxiliary to financial intermediation n.e.c. sector (SIC 66190). The company has been operating for 24 years. Registered office address: TN4 8AS Tunbridge Wells, the United Kingdom. Directors include MR ANTHONY JAMES ADLER, MR JOHANN NATHAN DAVEY, and MRS JILL HAMBLEY. Sole shareholder is UKGI GROUP LTD. Associated with 20 related entities, including ACM BROKING LIMITED, UKGI GROUP HOLDINGS LTD, and 06037885. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 04398255

Registered Address

NUMBER 22
MOUNT EPHRAIM
KENT
TN4 8AS TUNBRIDGE WELLS
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR
DIRECTOR
DIRECTOR
🇬🇧 UKGI GROUP LTD
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

Source Records (1)

companieshouse 04398255 2026-06-01 open_in_new
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