All Information about:

Name	Occam Underwriting Limited
Address	155 Fenchurch Street London EC3M 6AL
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	16 May 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	29 April 2024
Company Register Address	7th Floor Corn Exchange London EC3R 7NE
Company No.	04900320 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 December 2021
Sector (SIC)	66210 - Risk and damage evaluation 66220 - Activities of insurance agents and brokers
Company Register Status	active
Previous Names	Sciemus LTD
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Hunter, Andrew Stewart London, England Status: Active Notified: 06/10/2023 Role: Secretary

Nathan, Clive Adam London, England Status: Active Notified: 06/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Punter, Alan London, England Status: Active Notified: 01/10/2018 Date of Birth: 05/1949 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British

Fisher, Mark Francis London, England Status: Ceased Notified: 18/02/2022 Ceased: 20/12/2023 Date of Birth: 10/1970 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

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All Information about:

Occam Underwriting Limited

VAT Registration Date

VAT Deregistration Date

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Persons with Significant Control (3)

Officers (8)

Companies Controlled by This Company (6)