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Nom	Markel Underwriting Services Limited
Adresse	20 Fenchurch Street London EC3M 3AZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03668339 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	65120 - Autres assurances
Statut de Société	active
Noms Précédents	Alterra UK Underwriting Services Limited MAX UK Underwriting Services LTD. MAX AT Lloyd's Services LTD. Imagine Underwriting Services Limited Abacus Underwriting Agencies 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: 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 Alterra Capital Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 05800142 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Davies, Andrew John London, England Status: Active Notified: 02/10/2013 Date of Birth: 01/1966 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Line, Nicholas James Stephen London, England Status: Active Notified: 31/03/2015 Date of Birth: 05/1972 Occupation: Chief Actuary Role: Director Country of Residence: England Nationality: British

Teesdale, Lara Simone London Status: Active Notified: 01/10/2019 Role: Secretary

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Markel Underwriting Services Limited

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Persons with Significant Control (1)

Officers (3)