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Nom	Shrewsbury Underwriting Capital LTD
Adresse	1 More London Place London SE1 2AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02933744 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	65120 - Autres assurances
Statut de Société	liquidation
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
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Foltus Investments Ltd. Status: Active Notified: 06/04/2016 Companies House Number: 03859383 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Shrewsbury Holdings Ltd. Status: Active Notified: 06/04/2016 Companies House Number: 04482224 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (5)

Source: Companies House

Carpenter, Michael Edward Arscott London Status: Active Notified: 09/05/2001 Date of Birth: 04/1949 Occupation: Director Role: Director Country of Residence: England Nationality: British

Clouting, Jane Sarah London Status: Active Notified: 12/12/1997 Date of Birth: 03/1957 Occupation: Underwriting Agent Role: Director Country of Residence: England Nationality: British

Clouting, Jane Sarah, Ms. London Status: Active Notified: 12/12/1997 Occupation: Underwriting Agent Role: Director Country of Residence: England Nationality: British

Gallagher, Marie-Claire London Status: Active Notified: 30/09/2018 Role: Secretary

Wachman, Nigel David London Status: Active Notified: 11/10/2001 Date of Birth: 07/1958 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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Shrewsbury Underwriting Capital LTD

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Persons with Significant Control (2)

Officers (5)