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Name	David Scott Underwriting Limited
Address	3 Castlegate Grantham NG31 6SF
VAT ID	no VAT ID available
Company No.	03637837 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	65120 - Non-life insurance 65202 - Reinsurance
Company Register Status	dissolved
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

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GB Icp Holdings Ltd Status: Ceased Notified: 01/09/2016 Ceased: 21/03/2017 Companies House Number: 05894352 Nature of Control

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Officers (5)

Source: Companies House

Argyle, Michael John Grantham, Lincolnshire, England Status: Active Notified: 21/03/2017 Date of Birth: 07/1961 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Fidentia Trustees Limited, 3 Castlegate, Grantham, Lincolnshire, England, NG31 6SF Status: Active Notified: 21/03/2017 Role: Director

Adair, Robert Fredrik Martin Richmond, Uk Status: Ceased Notified: 22/09/2011 Ceased: 01/09/2016 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Bacon, Nicholas Hickman Ponsonby, Sir Raveningham, Norwich Status: Ceased Notified: 22/09/2011 Ceased: 21/03/2017 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Shenton, Timothy London Status: Ceased Notified: 21/06/2012 Ceased: 21/03/2017 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

All Information about:

David Scott Underwriting Limited

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Persons with Significant Control (2)

Officers (5)