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Nom	Thames Underwriting Limited
Adresse	2 Minster Court Mincing Lane London EC3R 7PD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07136128 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	65120 - Autres assurances
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

GB Ardonagh Advisory Mga Holdings Limited Status: Active Notified: 01/11/2022 Companies House Number: 14207760 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Geo Specialty Group Holdings Limited Status: Ceased Notified: 12/08/2020 Ceased: 01/11/2022 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Syrett, Keith Derek Status: Ceased Notified: 26/01/2017 Ceased: 12/08/2020 Date of Birth: 12/1964 Nature of Control

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

Officers (4)

Source: Companies House

Ardonagh Corporate Secretary Limited, Mincing Lane, London, United Kingdom Status: Active Notified: 27/01/2022 Role: Secretary

Mintern, Andrew Haydn Mincing Lane, London, United Kingdom Status: Active Notified: 01/11/2022 Date of Birth: 09/1958 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Swindle, Jaime Mincing Lane, London, United Kingdom Status: Active Notified: 01/11/2022 Date of Birth: 10/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Syrett, Keith Derek Hockley, United Kingdom Status: Ceased Notified: 26/01/2010 Ceased: 31/12/2023 Date of Birth: 12/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Thames Underwriting Limited

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Persons with Significant Control (3)

Officers (4)