Všechny informace o:

Jméno	Cathedral Underwriting Limited
Adresa	20 Fenchurch Street London EC3M 3BY
VAT ID (DIČ)	no VAT ID available
Company No.	12169598 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2021
Sector (SIC)	65120 Non-life insurance 65202 Non-life reinsurance
Company Register Status	active
Previous Names	Cathedral CUL Limited Lancashire Syndicates 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 (1)

Source: Companies House

GB Cathedral Capital Holdings Limited Status: Active Notified: 22/08/2019 Companies House Number: 03372107 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Cass, Bradley London, United Kingdom Status: Active Notified: 22/08/2019 Date of Birth: 02/1973 Occupation: Chief Compliance Officer Role: Director Country of Residence: England Nationality: British

Lynn-Williams, Eva Marjorie London, United Kingdom Status: Active Notified: 22/08/2019 Role: Secretary

Whittle, Christopher John London, United Kingdom Status: Active Notified: 22/08/2019 Date of Birth: 06/1967 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

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Cathedral Underwriting Limited

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Persons with Significant Control (1)

Officers (3)