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Nom	Cobra Underwriting Agencies Limited
Adresse	Rossington's Business Park West Carr Road Retford DN22 7SW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04731994 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	dissolved
Noms Précédents	Cobra Insurance Brokers 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 (1)

Source: Companies House

GB Cobra Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05548507 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Johnson, Paul Mark Retford, England Status: Active Notified: 07/11/2019 Date of Birth: 09/1966 Occupation: Cio / Coo Role: Director Country of Residence: England Nationality: British

Chadwick, Timothy John Retford, England Status: Ceased Notified: 07/11/2019 Ceased: 25/09/2023 Date of Birth: 04/1971 Occupation: Chief Risk Officer Role: Director Country of Residence: England Nationality: British

Mcmanus, Brendan James Retford, England Status: Ceased Notified: 30/08/2022 Ceased: 25/09/2023 Date of Birth: 11/1959 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Payne, Joanne Retford, England Status: Ceased Notified: 21/03/2023 Ceased: 25/09/2023 Date of Birth: 02/1976 Occupation: Cpo Role: Director Country of Residence: United Kingdom Nationality: British

Winkett, David James Retford, England Status: Ceased Notified: 16/01/2023 Ceased: 25/09/2023 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Cobra Underwriting Agencies Limited

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Persons with Significant Control (1)

Officers (5)