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Nom	Eridge Underwriting Agency L TD
Adresse	Tunbridge Wells Kent
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.	12 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	15 février 2023
Company Register Name	Eridge Underwriting Agency LTD
Company Register Address	2nd Floor St James House Romford RM1 3NH
Société Numéro de Registre	09574780 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	65120 - Autres assurances
Statut de Société	active
Noms Précédents	Eridge Administration Services 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 (5)

Source: Companies House

GB Kgm Underwriting Services Limited Status: Active Notified: 29/04/2022 Companies House Number: 10581020 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Clemitson, Malcolm John Status: Ceased Notified: 06/04/2016 Ceased: 29/04/2022 Date of Birth: 07/1961 Nature of Control

Significant influence or control

Hamilton, John George Status: Ceased Notified: 06/04/2016 Ceased: 29/04/2022 Date of Birth: 08/1964 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%

Mccann, Christopher Paul Gerard Status: Ceased Notified: 06/04/2016 Ceased: 29/04/2022 Date of Birth: 06/1965 Nature of Control

Significant influence or control

GB Xs Direct Group Investments Designated Activity Company Status: Ceased Notified: 10/03/2018 Ceased: 29/04/2022 Companies House Number: 00573142 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%

Officers (11)

Source: Companies House

Adams-Moore, Julie Louise 27-43 Eastern Road, Romford, United Kingdom Status: Active Notified: 29/04/2022 Date of Birth: 01/1982 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Astin, Ciaran John 27-43 Eastern Road, Romford, United Kingdom Status: Active Notified: 22/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Efthimiou, Aisling Katherine London, United Kingdom Status: Active Notified: 30/09/2024 Role: Secretary

Hamilton, John George 27-43 Eastern Road, Romford, United Kingdom Status: Active Notified: 05/05/2015 Date of Birth: 08/1964 Occupation: Insurance Manager Role: Director Country of Residence: England Nationality: British

Manvell, Neil Patrick 27-43 Eastern Road, Romford, United Kingdom Status: Active Notified: 06/09/2023 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Clemitson, Malcolm John 27-43 Eastern Road, Romford, United Kingdom Status: Ceased Notified: 05/05/2015 Ceased: 09/01/2024 Date of Birth: 07/1961 Occupation: Insurance Manager Role: Director Country of Residence: England Nationality: British

Clemitson, Malcolm John 27-43 Eastern Road, Romford, United Kingdom Status: Ceased Notified: 15/12/2015 Ceased: 09/01/2024 Role: Secretary

Galbraith, Andrew James Witney, United Kingdom Status: Ceased Notified: 23/05/2022 Ceased: 07/03/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Griffin, Steven Terence Hunter 27-43 Eastern Road, Romford, United Kingdom Status: Ceased Notified: 22/05/2024 Ceased: 30/09/2024 Role: Secretary

Kneafsey, Paul John 27-43 Eastern Road, Romford, United Kingdom Status: Ceased Notified: 07/03/2023 Ceased: 17/06/2024 Date of Birth: 10/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Puttick, Matthew James 27-43 Eastern Road, Romford, United Kingdom Status: Ceased Notified: 29/04/2022 Ceased: 31/08/2023 Date of Birth: 04/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Eridge Underwriting Agency L TD

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Persons with Significant Control (5)

Officers (11)