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Nom	Additional Underwriting Agencies (NO.5) Limited
Adresse	The St Botolph Building 138 Houndsditch London EC3A 7AR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02094082 Show on Companies House
Statut de Société	Dissolved
Fondé	28 janvier 1987
Accounts	FULL last accounts made up to 31 décembre 2019
Activité (Code NAF)	65120 - Autres assurances
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Lloyd's Status: Active Notified: 01/05/2016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (3)

Source: Companies House

Goodier, William Frank Hammersmith, London Status: Active Notified: 26/07/1991 Date of Birth: 06/1940 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Taylor, Timothy William Simpson Heath Drive Walton-On-The Hill, Tadworth, Surrey Status: Active Notified: 26/07/1991 Date of Birth: 06/1954 Role: Secretary Nationality: British

Taylor, Timothy William Simpson London Status: Active Notified: 20/05/2016 Date of Birth: 06/1954 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

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Additional Underwriting Agencies (NO.5) Limited

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Persons with Significant Control (1)

Officers (3)