All Information about:

Name	GB Underwriting LTD
Address	6th Floor One America Square 17 Crosswall London EC3N 2LB
VAT ID	no VAT ID available
Company No.	04692971 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	66220 - Activities of insurance agents and brokers
Company Register Status	active
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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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Specialist Risk Group Limited Status: Active Notified: 12/01/2021 Companies House Number: 12083334 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Brown, Russell Status: Ceased Notified: 30/09/2017 Ceased: 12/01/2021 Date of Birth: 03/1976 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Gerry, James Thomas Status: Ceased Notified: 06/04/2016 Ceased: 12/01/2021 Date of Birth: 01/1961 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 (6)

Source: Companies House

Anderson, Lee David 17 Crosswall, London, England Status: Active Notified: 12/01/2021 Date of Birth: 01/1972 Occupation: Deputy Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Borkhataria, Eleanor Rachel 17 Crosswall, London, England Status: Active Notified: 29/09/2022 Role: Secretary

Downey, Warren 17 Crosswall, London, England Status: Active Notified: 12/01/2021 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hanly, Joseph James 17 Crosswall, London, England Status: Active Notified: 10/05/2022 Date of Birth: 07/1971 Occupation: Group Cfo Role: Director Country of Residence: England Nationality: Irish

Smith, Eleanor Rachel 17 Crosswall, London, England Status: Active Notified: 29/09/2022 Role: Secretary

Lebecq, Clare 17 Crosswall, London, England Status: Ceased Notified: 26/07/2022 Ceased: 02/09/2024 Date of Birth: 07/1970 Occupation: Group Coo Role: Director Country of Residence: England Nationality: British

All Information about:

GB Underwriting LTD

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Persons with Significant Control (3)

Officers (6)