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Nom	Tesco Underwriting Limited
Adresse	The Omnibus Building Lesbourne Road Reigate RH2 7LD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06967289 Show on Companies House
Accounts	full last accounts made up to 28 février 2023
Activité (Code NAF)	65120 - Autres assurances
Statut de Société	active
Noms Précédents	Shoo 471 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Tesco Personal Finance Plc Status: Active Notified: 06/04/2016 Companies House Number: Sc173199 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Ageas (Uk) Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/07/2021 Companies House Number: 01093301 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (7)

Source: Companies House

Buckley, Elizabeth Mary Reigate, United Kingdom Status: Active Notified: 01/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Cartin, Paul Stephen Reigate, Surrey, United Kingdom Status: Active Notified: 01/07/2022 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cronin, Margot Reigate, Surrey, United Kingdom Status: Active Notified: 06/09/2018 Date of Birth: 08/1963 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Duggan, Gary John Reigate, Surrey, United Kingdom Status: Active Notified: 06/08/2021 Date of Birth: 08/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Machell, Simon Christopher John Reigate, Surrey, United Kingdom Status: Active Notified: 01/01/2016 Date of Birth: 12/1963 Occupation: Company Director Role: Director Country of Residence: Singapore Nationality: British

Ramsay, Caroline Frances Reigate, Surrey, United Kingdom Status: Active Notified: 21/07/2016 Date of Birth: 12/1962 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: English

Stivey, Gail Evelyn Reigate, Surrey, United Kingdom Status: Active Notified: 04/05/2021 Role: Secretary

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Tesco Underwriting Limited

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Persons with Significant Control (2)

Officers (7)