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Jméno	Acrisure UK MGA Limited
Adresa	Walsingham House 6th Floor 35 Seething Lane London EC3N 4AH
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	2. červen 2024
Company No.	09742763 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	66220 Activities of insurance agents and brokers
Company Register Status	active
Previous Names	Mgam 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Acrisure International Holdings Limited Status: Active Notified: 02/03/2020 Companies House Number: 12303823 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Anthony, Jason Status: Ceased Notified: 06/04/2016 Ceased: 02/03/2020 Date of Birth: 07/1969 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (8)

Source: Companies House

Cross, Katherine Anne 35 Seething Lane, London Status: Active Notified: 24/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jackson, Keith Thomas 35 Seething Lane, London Status: Active Notified: 16/05/2023 Date of Birth: 04/1960 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Ludley, John David 35 Seething Lane, London Status: Active Notified: 04/09/2023 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Makwana, Pervena London, United Kingdom Status: Active Notified: 02/03/2020 Role: Secretary

Mcilquham, Mark 35 Seething Lane, London Status: Active Notified: 04/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Palmer-Minnis, Nigel Anthony, Mr. 35 Seething Lane, London Status: Active Notified: 17/11/2023 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Goenka, Ankur 35 Seething Lane, London Status: Ceased Notified: 13/12/2022 Ceased: 06/03/2024 Date of Birth: 10/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wood, Stephen Edward 35 Seething Lane, London Status: Ceased Notified: 16/12/2021 Ceased: 01/12/2023 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Modus Underwriting Limited Status: Active Notified: 01/09/2023 Companies House Number: 09269358 Nature of Control