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Nom	Pelican Underwriting Management Limited
Adresse	The Walbrook Building 25 Walbrook London EC4N 8AW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09638400 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	65120 - Autres assurances
Statut de Société	active
Noms Précédents	Pelican Underwriting ONE LTD Pelican ONE 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
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Persons with Significant Control (4)

Source: Companies House

GB Manchester Underwriting Management Limited Status: Active Notified: 28/02/2018 Companies House Number: 06949244 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Asta Capital Limited Status: Ceased Notified: 22/12/2016 Ceased: 28/02/2018 Companies House Number: 07720641 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%

GB Asta Underwriting Management Ltd Status: Ceased Notified: 06/04/2016 Ceased: 22/12/2016 Companies House Number: 09193729 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%

Cusition, Paul Michael Status: Ceased Notified: 06/04/2016 Ceased: 15/12/2017 Date of Birth: 11/1956 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Bowey, Jayne Elizabeth London, England Status: Active Notified: 16/06/2015 Date of Birth: 04/1971 Occupation: Insurance Underwriter Role: Director Country of Residence: England Nationality: British

Downey, Tom London, England Status: Active Notified: 01/10/2021 Date of Birth: 11/1967 Occupation: Ceo Pen Underwriting Ltd Role: Director Country of Residence: England Nationality: British

Manchester, Charles Louis Colin London, England Status: Active Notified: 28/02/2018 Date of Birth: 04/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Peel, Alistair Charles London, United Kingdom Status: Active Notified: 22/07/2022 Role: Secretary

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Pelican Underwriting Management Limited

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Persons with Significant Control (4)

Officers (4)