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Nom	Albus Energy Risks Limited
Adresse	Ground Floor 60 Great Tower Street London EC3R 5AZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14042055 Show on Companies House
Accounts	full
Activité (Code NAF)	66220 - Activités des agents et courtiers d'assurances
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Castel Underwriting Agencies Limited Status: Active Notified: 12/04/2022 Companies House Number: 07774336 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%

Right to appoint and remove directors

Officers (6)

Source: Companies House

Birrell, Mark Victor London, United Kingdom Status: Active Notified: 12/04/2022 Date of Birth: 06/1959 Occupation: Insurance Executive Role: Director Country of Residence: England Nationality: British

Hill, Garrod James London, United Kingdom Status: Active Notified: 12/04/2022 Date of Birth: 08/1985 Occupation: Insurance Executive Role: Director Country of Residence: England Nationality: British

Hill, Roland John London, United Kingdom Status: Active Notified: 12/04/2022 Date of Birth: 01/1979 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Verhagen, Johanna Geertruida Maria London, United Kingdom Status: Active Notified: 21/08/2024 Occupation: General Counsel Role: Director Country of Residence: Netherlands Nationality: Dutch

Carlos, Raoul London, United Kingdom Status: Ceased Notified: 12/04/2022 Ceased: 21/08/2024 Date of Birth: 12/1983 Occupation: Insurance Executive Role: Director Country of Residence: United Kingdom Nationality: French

Melville, Matthew James London, United Kingdom Status: Ceased Notified: 12/04/2022 Ceased: 01/10/2024 Date of Birth: 11/1974 Occupation: Insurance Executive Role: Director Country of Residence: England Nationality: British

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Albus Energy Risks Limited

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Persons with Significant Control (1)

Officers (6)