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Nom	Radius Underwriting Limited
Adresse	1 Aldgate London EC3N 1RE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10099600 Show on Companies House
Statut de Société	Dissolved
Fondé	4 avril 2016
Accounts	FULL last accounts made up to 31 décembre 2019
Activité (Code NAF)	66220 - Activités des agents et courtiers d'assurances
Noms Précédents	Mandell 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 (1)

Source: Companies House

GB Tokio Marine Hcc Insurance Holdings (International) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02397848 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 (3)

Source: Companies House

Hervy, Thibaud Jacques Gerard London, United Kingdom Status: Active Notified: 01/11/2016 Date of Birth: 01/1974 Occupation: Chief Underwriting Officer Role: Director Country of Residence: United Kingdom Nationality: French

Holliday, Jenna Louise London, United Kingdom Status: Active Notified: 04/04/2016 Role: Secretary

Letsinger, Katherine Lee London, United Kingdom Status: Active Notified: 01/11/2016 Date of Birth: 08/1962 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British,American

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Radius Underwriting Limited

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Persons with Significant Control (1)

Officers (3)