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Nom	Sunderland Marine Insurance Company Limited
Adresse	The Quayside Newcastle Upon Tyne NE1 3DU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00016432 Show on Companies House
Statut de Société	Dissolved
Fondé	17 février 1882
Accounts	FULL last accounts made up to 20 février 2021
Activité (Code NAF)	65120 - Autres assurances
Noms Précédents	Sunderland Marine Mutual Insurance Company 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB North Of England Protecting And Indemnity Association Ltd Status: Active Notified: 06/04/2016 Companies House Number: 00505456 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Davies, Edward John Newcastle Upon Tyne Status: Active Notified: 06/08/2019 Date of Birth: 04/1978 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Jennings, Paul Andrew Newcastle Upon Tyne, United Kingdom Status: Active Notified: 25/04/2014 Date of Birth: 10/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Owen, Christopher Philip Newcastle Upon Tyne Status: Active Notified: 31/12/2019 Role: Secretary

Companies Controlled by This Company (1)

GB North Risk Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2020 Companies House Number: 07277271 Nature of Control

Ownership of shares - 75% or more