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Nom	Ashbrooke Underwriting Limited
Adresse	8 Eagle Court London EC1M 5QD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03237594 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	65120 - Autres assurances
Statut de Société	active
Noms Précédents	AA Underwriting 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

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GB Automobile Association Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/05/2020 Companies House Number: 03237629 Nature of Control

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Officers (5)

Source: Companies House

Gowland, Steven Charles London, England Status: Active Notified: 21/05/2020 Date of Birth: 10/1969 Occupation: Director Of Companies Role: Director Country of Residence: England Nationality: British

Morpeth, Andrew Graham London, England Status: Active Notified: 21/05/2020 Date of Birth: 09/1964 Occupation: Director Of Companies Role: Director Country of Residence: England Nationality: British

Watt, Jeremy London, England Status: Active Notified: 21/05/2020 Role: Secretary

Boland, Andrew Kenneth Basingstoke, United Kingdom Status: Ceased Notified: 01/05/2013 Ceased: 19/12/2014 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Davies, Paul John Stoke Road, Stoke Orchard, Cheltenham Status: Ceased Notified: 10/06/1997 Ceased: 04/08/1998 Occupation: Marketing Director Role: Director Country of Residence: England Nationality: British

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Ashbrooke Underwriting Limited

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Persons with Significant Control (2)

Officers (5)