All Information about:

Name	Millstream Underwriting LTD.
Address	52-56 Leadenhall Street London EC3A 2EB
VAT ID	no VAT ID available
Company No.	03896220 Show on Companies House
Accounts	small last accounts made up to 31 December 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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Mstream Ltd Status: Active Notified: 06/04/2016 Companies House Number: 07170246 Nature of Control

Ownership of shares - 75% or more

Officers (7)

Source: Companies House

Amati, Roberto London, England Status: Active Notified: 05/03/2019 Date of Birth: 02/1982 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Furmston, Teresa Jane London, England Status: Active Notified: 30/09/2019 Role: Secretary

Marriage, Richard Neville London, England Status: Active Notified: 14/06/2023 Date of Birth: 05/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rouse, Stuart Mark London, England Status: Active Notified: 16/12/2015 Date of Birth: 02/1972 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Coles, Timothy Crispin Fitzgerald London, England Status: Ceased Notified: 16/12/2015 Ceased: 03/11/2020 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Mills, Martin John London, England Status: Ceased Notified: 03/09/2000 Ceased: 29/02/2024 Date of Birth: 04/1956 Occupation: Chartered Insurer Role: Director Country of Residence: England Nationality: British

Thompson, Colin William London, England Status: Ceased Notified: 16/12/2015 Ceased: 21/08/2024 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Millstream Underwriting LTD.

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Persons with Significant Control (1)

Officers (7)