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Nom	Occam Underwriting Limited
Adresse	155 Fenchurch Street London EC3M 6AL
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.	16 mai 2017
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.	29 avril 2024
Company Register Address	7th Floor Corn Exchange London EC3R 7NE
Société Numéro de Registre	04900320 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	66210 - Évaluation des risques et dommages 66220 - Activités des agents et courtiers d'assurances
Statut de Société	active
Noms Précédents	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

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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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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Brown & Brown Mga Holdco (Uk) Limited Status: Active Notified: 06/10/2023 Companies House Number: 08708482 Nature of Control

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GB Hscm Bermuda Fund Ltd Status: Ceased Notified: 07/09/2018 Ceased: 31/01/2020 Nature of Control

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Millette, Michael Status: Ceased Notified: 07/09/2018 Ceased: 06/10/2023 Date of Birth: 02/1955 Nature of Control

Significant influence or control

Officers (8)

Source: Companies House

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

Gibbins, Lance John London, England Status: Ceased Notified: 22/06/2016 Ceased: 06/10/2023 Date of Birth: 12/1964 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British

Malley, Katherine London, England Status: Ceased Notified: 06/05/2022 Ceased: 06/10/2023 Date of Birth: 06/1989 Occupation: Vice President, Portfolio Management Role: Director Country of Residence: United States Nationality: American

Millette, Michael London, England Status: Ceased Notified: 08/08/2018 Ceased: 06/10/2023 Date of Birth: 02/1955 Occupation: Chief Executive Role: Director Country of Residence: United States Nationality: American

Punter, Alan, Dr London, England Status: Ceased Notified: 01/10/2018 Ceased: 06/10/2023 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British

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Occam Underwriting Limited

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Persons with Significant Control (3)

Officers (8)

Companies Controlled by This Company (6)