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Nom	Corvus Agency Limited
Adresse	1st Floor 34 Lime Street London SE9 1RE
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.	23 août 2022
Company Register Address	One Creechurch Place London EC31 5AF
Société Numéro de Registre	10336579 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	66220 - Activités des agents et courtiers d'assurances
Statut de Société	active
Noms Précédents	Tarian Underwriting Limited Tarian Agency Limited Spectrum Agency 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 (4)

Source: Companies House

Edmundson, Philip Status: Active Notified: 31/12/2021 Date of Birth: 02/1958 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Beat Capital Partners Limited Status: Ceased Notified: 29/12/2017 Ceased: 31/12/2021 Companies House Number: 10198821 Nature of Control

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

GB Neon Holdings (U.K.) Limited Status: Ceased Notified: 18/08/2016 Ceased: 01/01/2019 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Pryor-White, Geoffrey Status: Ceased Notified: 22/05/2017 Ceased: 31/12/2021 Date of Birth: 03/1976 Nature of Control

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

Officers (7)

Source: Companies House

Asta Management Services Ltd, London, United Kingdom Status: Active Notified: 27/09/2022 Role: Secretary Nationality: British

Johanson, Kori London, United Kingdom Status: Active Notified: 25/05/2022 Date of Birth: 12/1966 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Tadikonda, Madhav Atchuta London, United Kingdom Status: Active Notified: 17/02/2022 Date of Birth: 03/1972 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Waller, Matthew John London, United Kingdom Status: Active Notified: 17/01/2024 Occupation: Head Of Uk Underwriting Role: Director Country of Residence: United Kingdom Nationality: British

Johanson, Kori, Ms. London, United Kingdom Status: Ceased Notified: 25/05/2022 Ceased: 31/07/2024 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Pryor-White, Geoffrey London, United Kingdom Status: Ceased Notified: 22/05/2017 Ceased: 01/01/2024 Date of Birth: 03/1976 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Rayner, Paul Michael, Mr. London, England Status: Ceased Notified: 08/07/2019 Ceased: 31/12/2021 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

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Corvus Agency Limited

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Persons with Significant Control (4)

Officers (7)