All Information about:

Name	Cassidy Davis Underwriting Agency Limited
Address	Quay Point Lakeside Boulevard Doncaster DN4 5PL
VAT ID	no VAT ID available
Company No.	02904994 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
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 (2)

Source: Companies House

GB Geo Specialty Group Holdings Limited Status: Active Notified: 01/11/2022 Companies House Number: 05555838 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Uris Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2022 Companies House Number: 02461657 Nature of Control

Ownership of shares 75 to 100 percent as trust

Officers (6)

Source: Companies House

Ardonagh Corporate Secretary Limited, Mincing Lane, London, United Kingdom Status: Active Notified: 27/01/2022 Role: Secretary

Cougill, Diane Doncaster, United Kingdom Status: Active Notified: 11/08/2023 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British

Erotocritou, Antonios Doncaster, United Kingdom Status: Active Notified: 16/10/2024 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: Cypriot

Sutton, Jonathan Guy Mincing Lane, London, United Kingdom Status: Active Notified: 27/01/2022 Date of Birth: 12/1969 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Coles, Derek John Doncaster, United Kingdom Status: Ceased Notified: 18/11/2013 Ceased: 01/10/2024 Date of Birth: 01/1960 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Sutton, Jonathan Guy, Mr Mincing Lane, London, United Kingdom Status: Ceased Notified: 27/01/2022 Ceased: 11/08/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)