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Nom	Underwriteme Technology Solutions Limited
Adresse	Tower Bridge House St. Katharines Way London E1W 1BA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09170324 Show on Companies House
Statut de Société	actif
Fondé	11 août 2014
Accounts	FULL next accounts due by 30 septembre 2024 last accounts made up to 31 décembre 2022
Activité (Code NAF)	66290 - Autres activités auxiliaires d'assurance et de caisses de retraite
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 Underwriteme Limited Status: Active Notified: 06/04/2016 Companies House Number: 07912813 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (7)

Source: Companies House

Doran, Andrew London, England Status: Active Notified: 28/03/2024 Occupation: Chief Underwriting Officer Role: Director Country of Residence: Singapore Nationality: British

Evans, Julie Ann London, England Status: Active Notified: 01/10/2018 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Howell, David Ralph London, United Kingdom Status: Active Notified: 11/08/2014 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: Bermuda Nationality: British

Miller, William London, England Status: Active Notified: 25/03/2021 Role: Secretary

Moloney, Kerri Michelle London, England Status: Active Notified: 30/05/2022 Date of Birth: 05/1967 Occupation: Chief Risk Officer Role: Director Country of Residence: Bermuda Nationality: Canadian

Tait, James Malcolm London, United Kingdom Status: Active Notified: 11/08/2014 Date of Birth: 09/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Werth, Martin David London, England Status: Ceased Notified: 01/11/2020 Ceased: 28/03/2024 Date of Birth: 11/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Underwriteme Technology Solutions Limited

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Persons with Significant Control (1)

Officers (7)