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Jméno	Iprism Underwriting Agency Limited
Adresa	18 Bevis Marks London EC3A 7JB
VAT ID (DIČ)	no VAT ID available
Company No.	05604278 Show on Companies House
Accounts	small last accounts made up to 30. červen 2022
Sector (SIC)	66220 Activities of insurance agents and brokers
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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GB Spectrum (Bidco) Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/10/2019 Companies House Number: 08805566 Nature of Control

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Officers (8)

Source: Companies House

Bosamia, Rajesh London, United Kingdom Status: Active Notified: 18/12/2018 Date of Birth: 04/1969 Occupation: Cio Role: Director Country of Residence: England Nationality: British

Harmer, Bradley London, United Kingdom Status: Active Notified: 23/10/2023 Occupation: Chief Distribution Officer Role: Director Country of Residence: United Kingdom Nationality: British

Johnson, Gary London, United Kingdom Status: Active Notified: 18/12/2018 Date of Birth: 01/1958 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Lloyd, Ian London, United Kingdom Status: Active Notified: 05/11/2018 Date of Birth: 06/1987 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Roncalli, Manuela London, United Kingdom Status: Active Notified: 23/04/2019 Date of Birth: 05/1975 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: Italian

Saunders, Adrian Kevin London, United Kingdom Status: Active Notified: 01/04/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Woodhams, Aaron London, United Kingdom Status: Active Notified: 23/10/2023 Occupation: Chief Underwriting Officer Role: Director Country of Residence: United Kingdom Nationality: British

Piers, Pim Houndsditch, London Status: Ceased Notified: 13/07/2015 Ceased: 14/03/2016 Occupation: Director Role: Director Country of Residence: England Nationality: British

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GB House & Home Insurance Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 06855955 Nature of Control

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GB Iprism (Special Risks) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09824365 Nature of Control

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GB Metier Trading Limited Status: Active Notified: 30/09/2022 Companies House Number: 07841890 Nature of Control

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Iprism Underwriting Agency Limited

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Persons with Significant Control (3)

Officers (8)

Companies Controlled by This Company (7)