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Nom	CFC Underwriting Limited
Adresse	85 Gracechurch Street London EC3V 0AA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	10 mai 2016
Société Numéro de Registre	03302887 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	65120 - Autres assurances
Statut de Société	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

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Source: 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 Cfc Group Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07982769 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (11)

Source: Companies House

Fletcher, Jonathan Andrew London, United Kingdom Status: Active Notified: 05/01/2021 Date of Birth: 05/1978 Occupation: Chief Technology Officer Role: Director Country of Residence: United Kingdom Nationality: British

Grist, Michael Benjamin London Status: Active Notified: 01/02/2010 Date of Birth: 08/1974 Occupation: Finance & Operations Director Role: Director Country of Residence: England Nationality: British

Holmes, Andrew Robert London, United Kingdom Status: Active Notified: 27/10/2004 Date of Birth: 03/1973 Occupation: Underwriter Role: Director Country of Residence: United Kingdom Nationality: British

Moore, Kirsten London, United Kingdom Status: Active Notified: 01/07/2019 Role: Secretary

O'Shea, Louise London, United Kingdom Status: Active Notified: 01/03/2021 Date of Birth: 01/1980 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Taylor, Matthew London, United Kingdom Status: Active Notified: 01/04/2016 Date of Birth: 12/1969 Occupation: Actuary Role: Director Country of Residence: England Nationality: British

Trueman, Daniel Bernard Cormack London, United Kingdom Status: Active Notified: 08/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ward, Richard Churchill London, United Kingdom Status: Active Notified: 30/03/2022 Date of Birth: 03/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gregory, Philip Peter Clinton London, England Status: Ceased Notified: 19/10/2017 Ceased: 30/04/2024 Date of Birth: 07/1955 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Newman, Graeme Stuart London, United Kingdom Status: Ceased Notified: 24/08/2011 Ceased: 08/01/2024 Date of Birth: 02/1977 Occupation: None Role: Director Country of Residence: England Nationality: British

Walsh, David Charles Anthony London, United Kingdom Status: Ceased Notified: 10/04/2000 Ceased: 08/01/2024 Date of Birth: 01/1969 Occupation: Insurance Executive Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Cyber Monitoring Centre Limited Status: Ceased Notified: 18/10/2023 Ceased: 29/04/2024 Companies House Number: 15218930 Nature of Control