Všechny informace o:

Jméno	Nucleus Underwriting Limited
Adresa	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE
VAT ID (DIČ)	no VAT ID available
Company No.	09325952 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. říjen 2021
Sector (SIC)	66220 Activities of insurance agents and brokers
Company Register Status	active
Previous Names	Nucleus (2014) 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Camberford Holdco Limited Status: Active Notified: 03/01/2023 Companies House Number: 09775141 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mchugh, Alison Status: Ceased Notified: 23/03/2020 Ceased: 25/11/2022 Date of Birth: 08/1958 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Mchugh, James Status: Ceased Notified: 06/04/2016 Ceased: 03/01/2023 Date of Birth: 07/1965 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Hunter, Andrew Stewart 55 Mark Lane, London, England Status: Active Notified: 03/01/2023 Role: Secretary

Mchugh, James 55 Mark Lane, London, England Status: Active Notified: 25/11/2014 Date of Birth: 07/1965 Occupation: Insurance Underwriter Role: Director Country of Residence: United Kingdom Nationality: British

Nathan, Clive Adam 55 Mark Lane, London, England Status: Active Notified: 03/01/2023 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Nucleus Underwriting Limited

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Persons with Significant Control (3)

Officers (3)