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Nom	Underwriteme Limited
Adresse	The Monument Building 11-19 Monument Street London EC3R 8AF
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	12 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche 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.	6 juillet 2022
Company Register Address	Tower Bridge House London E1W 1BA
Société Numéro de Registre	07912813 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	66290 - Autres activités auxiliaires d'assurance et de caisses de retraite
Statut de Société	active
Noms Précédents	123Terms Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Pacific Life Re Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/01/2021 Companies House Number: 02145545 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (6)

Source: Companies House

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, England Status: Active Notified: 18/05/2012 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, England Status: Active Notified: 18/05/2012 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

Companies Controlled by This Company (1)

GB Underwriteme Technology Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 09170324 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Underwriteme Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (1)