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Jméno	Willis Faber Underwriting Services Limited
Adresa	51 Lime Street London EC3M 7DQ
VAT ID (DIČ)	no VAT ID available
Company No.	00494064 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2022
Sector (SIC)	74990 Non-trading company
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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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Willis Faber Limited Status: Active Notified: 07/10/2024 Companies House Number: 01386469 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Willis Faber Underwriting Agencies Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/10/2024 Companies House Number: 01305574 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Clark, Katherine Louise London Status: Active Notified: 29/01/2016 Date of Birth: 06/1970 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Hammond-West, Rosemary Hazel London Status: Active Notified: 17/09/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Willis Corporate Director Services Limited, London Status: Active Notified: 08/09/2010 Role: Director Nationality: Other

GB Willis Corporate Director Services Limited Lime Street, London, EC3M 7DQ Status: Ceased Notified: 08/09/2010 Ceased: 17/09/2024 Role: Corporate-Director Companies House Number: 05059095

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Willis Faber Underwriting Services Limited

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Persons with Significant Control (2)

Officers (4)