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Nom	Carbon Underwriting Limited
Adresse	9A Devonshire Square London EC2M 4YN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	2 juin 2024
Company Register Address	5th Floor 20 Gracechurch Street London EC3V 0BG
Société Numéro de Registre	11193856 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	66220 - Activités des agents et courtiers d'assurances
Statut de Société	active
Noms Précédents	Jigsaw Insurance Services Limited Jigsaw Intermediary Services 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Carbon Underwriting Holdings Limited Status: Active Notified: 24/06/2022 Companies House Number: 13910939 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ambant Underwriting Services Limited Status: Ceased Notified: 07/02/2018 Ceased: 08/05/2018 Companies House Number: 07834776 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Card, Stephen Status: Ceased Notified: 08/05/2018 Ceased: 02/03/2020 Date of Birth: 09/1955 Nature of Control

Significant influence or control

Officers (8)

Source: Companies House

Atkin, Charles Neville Rupert London, United Kingdom Status: Active Notified: 27/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Butcher, Christopher Stewart London, United Kingdom Status: Active Notified: 24/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Davies Mga Services Limited, London, United Kingdom Status: Active Notified: 23/03/2018 Role: Secretary

Ferrier, Jacqueline Simone London, United Kingdom Status: Active Notified: 07/10/2019 Date of Birth: 03/1977 Occupation: Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Laidlaw, Ben Alistair Hunter London, United Kingdom Status: Active Notified: 14/07/2021 Date of Birth: 08/1991 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Tye, Nicholas George London, United Kingdom Status: Active Notified: 11/10/2019 Date of Birth: 04/1982 Occupation: Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Carnaffan, Neil William London, United Kingdom Status: Ceased Notified: 07/02/2018 Ceased: 24/01/2024 Date of Birth: 09/1979 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Lawrence-Browne, Charles Andrew London, United Kingdom Status: Ceased Notified: 02/03/2018 Ceased: 08/08/2018 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB GX Intelligence Limited Status: Active Notified: 08/03/2022 Companies House Number: 13910940 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Carbon Underwriting Limited

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Persons with Significant Control (3)

Officers (8)

Companies Controlled by This Company (1)