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Nom

Modus Underwriting Limited
Adresse
Walsingham House, 9th Floor
35 Seething Lane
London
EC3N 4AH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09269358 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2022
Activité (Code NAF)65120 - Autres assurances
Statut de Sociétéactive
Noms Précédents
  • Modus Agency Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Acrisure Uk Mga Limited Status: Active Notified: 01/09/2023 Companies House Number: 09742763 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Advent Solutions Holdings Limited Status: Ceased Notified: 13/05/2020 Ceased: 01/09/2023 Companies House Number: 04710188 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Cfc Capital Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/05/2020 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 (6)

    Source: Companies House
    Banks, Scott London, United Kingdom Status: Active Notified: 25/11/2014 Date of Birth: 01/1977 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Read, Simon London, United Kingdom Status: Active Notified: 25/11/2014 Date of Birth: 04/1970 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Cooter, Simon Joseph 6 Bevis Marks, London, United Kingdom Status: Ceased Notified: 08/10/2020 Ceased: 01/09/2023 Date of Birth: 01/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Goenka, Ankur London, United Kingdom Status: Ceased Notified: 04/01/2024 Ceased: 06/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hill, David Starforth 6 Bevis Marks, London, United Kingdom Status: Ceased Notified: 01/05/2020 Ceased: 01/09/2023 Date of Birth: 09/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Quayle, Timothy Andrew Hardy 6 Bevis Marks, London, United Kingdom Status: Ceased Notified: 01/05/2020 Ceased: 01/09/2023 Date of Birth: 10/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British