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Nom	Millennium Underwriting Limited
Adresse	6 Bevis Marks 8th Floor London EC3A 7BA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03090090 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	65120 - Autres assurances 65202 - Réassurance
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 (1)

Source: Companies House

GB Navigators Underwriting Agency Limited Status: Active Notified: 06/04/2016 Companies House Number: 01380715 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (3)

Source: Companies House

Bach Iii, Carl Lee 8th Floor, London, England Status: Active Notified: 29/12/2016 Date of Birth: 09/1975 Occupation: Insurance Executive Role: Director Country of Residence: United Kingdom Nationality: American

Sprott, Colin Douglas 8th Floor, London, England Status: Active Notified: 29/12/2016 Date of Birth: 08/1969 Occupation: Insurance Executive Role: Director Country of Residence: United Kingdom Nationality: British

Kelly, Paul, Dr East Bergholt, Colchester Status: Ceased Notified: 19/09/1995 Ceased: 30/06/2009 Occupation: Investment Banker Role: Director Country of Residence: England Nationality: British

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Millennium Underwriting Limited

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Persons with Significant Control (1)

Officers (3)