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Nom	Landmark Underwriting Limited
Adresse	1 Whittington Avenue London EC3V 1LE
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.	27 mars 2023
Société Numéro de Registre	05103113 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2021
Activité (Code NAF)	66220 - Activités des agents et courtiers d'assurances
Statut de Société	active
Noms Précédents	Greenwich Underwriting Limited ST. Dunstans Underwriting 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Landmark Holding Group Limited Status: Active Notified: 13/02/2018 Companies House Number: 11174639 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Fleury, Paul Jeremy Status: Ceased Notified: 06/04/2016 Ceased: 13/02/2018 Date of Birth: 03/1961 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Grupo Morera Vallejo Status: Ceased Notified: 06/04/2016 Ceased: 13/02/2018 Companies House Number: B91515460 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Gelmen, Sitki West Kingsdown, Sevenoaks, Kent, United Kingdom Status: Active Notified: 23/12/2014 Date of Birth: 04/1986 Occupation: Insurance Director Role: Director Country of Residence: England Nationality: British

Gelmen, Sitki London, England Status: Active Notified: 01/11/2023 Role: Secretary

Ratledge, David John London, England Status: Active Notified: 10/10/2022 Date of Birth: 07/1970 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Jones, Jennifer Ann London, England Status: Ceased Notified: 10/10/2022 Ceased: 01/11/2023 Role: Secretary

Companies Controlled by This Company (2)

GB Fawn Hold CO (ONE) Limited Status: Active Notified: 04/10/2021 Companies House Number: 13659933 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Fawn Hold CO (TWO) Limited Status: Active Notified: 04/10/2021 Companies House Number: 13659491 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%