Všechny informace o:

Jméno	Alcor Underwriting London Limited
Adresa	5th Floor 6 Bevis Marks London EC3A 7BA
VAT ID (DIČ)	no VAT ID available
Company No.	12663118 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	66220 Activities of insurance agents and brokers
Company Register Status	active
Previous Names	Alcor Agency London 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Alcor Uk Holdings Limited Status: Active Notified: 11/06/2020 Companies House Number: 12656902 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Baker, Katie Victoria London, England Status: Active Notified: 11/06/2020 Role: Secretary

Cavanagh, John Paul London, England Status: Active Notified: 30/09/2020 Date of Birth: 10/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Graham, Joshua James London, England Status: Active Notified: 07/09/2020 Date of Birth: 05/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Marsden, Heather Elizabeth London, England Status: Active Notified: 11/06/2020 Date of Birth: 10/1974 Occupation: Legal Manager Role: Director Country of Residence: England Nationality: American

Marsden, Heather Elizabeth London, England Status: Active Notified: 26/11/2020 Role: Secretary

Naher, Shamsun London, England Status: Active Notified: 21/02/2023 Role: Secretary

Rayner, Paul Michael London, England Status: Active Notified: 11/06/2020 Date of Birth: 07/1978 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Rayner, Paul Michael, Mr. London, England Status: Active Notified: 11/06/2020 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Alcor Underwriting London Limited

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Persons with Significant Control (1)

Officers (8)