VAT-Checker in

Who? Where?

All Information about:

Name	Iprism Underwriting Agency Limited
Address	18 Bevis Marks London EC3A 7JB
VAT ID	no VAT ID available
Company No.	05604278 Show on Companies House
Accounts	small last accounts made up to 30 June 2022
Sector (SIC)	66220 - Activities of insurance agents and brokers
Company Register Status	active
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Eagle 2018 Limited Status: Active Notified: 23/10/2019 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bowmark Capital Llp Status: Ceased Notified: 06/04/2016 Ceased: 23/10/2019 Companies House Number: Oc331233 Nature of Control

Right to appoint and remove directors

Significant influence or control as firm

GB Spectrum (Bidco) Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/10/2019 Companies House Number: 08805566 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Officers (8)

Source: Companies House

Bosamia, Rajesh London, United Kingdom Status: Active Notified: 18/12/2018 Date of Birth: 04/1969 Occupation: Cio Role: Director Country of Residence: England Nationality: British

Harmer, Bradley London, United Kingdom Status: Active Notified: 23/10/2023 Occupation: Chief Distribution Officer Role: Director Country of Residence: United Kingdom Nationality: British

Johnson, Gary London, United Kingdom Status: Active Notified: 18/12/2018 Date of Birth: 01/1958 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Lloyd, Ian London, United Kingdom Status: Active Notified: 05/11/2018 Date of Birth: 06/1987 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Roncalli, Manuela London, United Kingdom Status: Active Notified: 23/04/2019 Date of Birth: 05/1975 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: Italian

Saunders, Adrian Kevin London, United Kingdom Status: Active Notified: 01/04/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Woodhams, Aaron London, United Kingdom Status: Active Notified: 23/10/2023 Occupation: Chief Underwriting Officer Role: Director Country of Residence: United Kingdom Nationality: British

Piers, Pim Houndsditch, London Status: Ceased Notified: 13/07/2015 Ceased: 14/03/2016 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (7)

GB Broker Power Limited Status: Active Notified: 06/04/2016 Companies House Number: 08151329 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Click 2 Compare Limited Status: Active Notified: 06/04/2016 Companies House Number: 06591891 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB House & Home Insurance Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 06855955 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Iprism (Special Risks) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09824365 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Iprism Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 05788175 Nature of Control

Ownership of shares - 75% or more

GB Metier Trading Limited Status: Active Notified: 30/09/2022 Companies House Number: 07841890 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB S K Underwriting Limited Status: Active Notified: 08/09/2023 Companies House Number: 03841676 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Iprism Underwriting Agency Limited

Quick access

Persons with Significant Control (3)

Officers (8)

Companies Controlled by This Company (7)