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Name	Manchester Underwriting Management Limited
Address	Link House St Marys Way Chesham Buckinghamshire HP5 1HR
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker 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 May 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VAT-Checker 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.	28 July 2022
Company Register Address	The Walbrook Building London EC4N 8AW
Company No.	06949244 Show on Companies House
Accounts	total-exemption-full 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Manchester Underwriting Agencies Limited Status: Active Notified: 06/04/2016 Companies House Number: 06927958 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (5)

Source: Companies House

Downey, Tom London, England Status: Active Notified: 08/10/2021 Date of Birth: 11/1967 Occupation: Ceo Pen Underwriting Ltd Role: Director Country of Residence: England Nationality: British

Hughes, Louise London Status: Active Notified: 06/10/2021 Date of Birth: 12/1970 Occupation: Compliance Director Role: Director Country of Residence: United Kingdom Nationality: British

Manchester, Charles Louis Colin London, England Status: Active Notified: 01/07/2009 Date of Birth: 04/1961 Occupation: Insurance Executive Role: Director Country of Residence: England Nationality: British

Peel, Alistair Charles London, United Kingdom Status: Active Notified: 22/07/2022 Role: Secretary

Strutt, Jennifer Louise London, England Status: Active Notified: 08/10/2021 Date of Birth: 01/1966 Occupation: Chief Underwriting Officer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Pelican Underwriting Management Limited Status: Active Notified: 28/02/2018 Companies House Number: 09638400 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB MGB Insurance Brokers Limited Status: Ceased Notified: 26/06/2017 Ceased: 31/08/2018 Companies House Number: 04122305 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:

Manchester Underwriting Management Limited

VAT Registration Date

VAT Deregistration Date

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (2)