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Nom	Ancile Insurance Group Limited
Adresse	Kao Hockham Building Edinburgh Way Harlow Essex CM20 2NQ
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.	10 mai 2016
Company Register Name	Ancile Insurance Group LTD.
Société Numéro de Registre	05429313 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	65120 - Autres assurances
Statut de Société	active
Noms Précédents	ONE Underwriting LTD
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 Ancile Group Holdings Limited Status: Active Notified: 18/05/2020 Companies House Number: 12575330 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Linney, Graham Robert Status: Ceased Notified: 06/04/2016 Ceased: 18/05/2020 Date of Birth: 11/1974 Nature of Control

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

Payne, Christopher Status: Ceased Notified: 06/04/2016 Ceased: 18/05/2020 Date of Birth: 03/1971 Nature of Control

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

Officers (5)

Source: Companies House

Payne, Christopher Harlow, Essex, England Status: Active Notified: 01/10/2007 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Trott, Simon Mark Harlow, United Kingdom Status: Active Notified: 02/04/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Trott, Simon Mark Harlow, United Kingdom Status: Active Notified: 02/04/2024 Role: Secretary

Linney, Graham Robert Harlow, England Status: Ceased Notified: 01/07/2011 Ceased: 02/04/2024 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Linney, Graham Robert Harlow, England Status: Ceased Notified: 01/07/2011 Ceased: 02/04/2024 Role: Secretary Nationality: British

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Ancile Insurance Group Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (3)