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Name	Pardus Underwriting Limited
Address	Cranbrook Business Centre High Street Cranbrook Kent TN17 3EJ
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 EORI-Search 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.	11 May 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search 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.	25 July 2022
Company No.	08641930 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	66220 - Activities of insurance agents and brokers
Company Register Status	active
Previous Names	Pardus Speciality Limited Aquila Speciality Limited
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: 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 Pardus Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08640783 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Allen, Mark Edward Sawbridgeworth, Hertfordshire, United Kingdom Status: Active Notified: 01/08/2020 Date of Birth: 04/1978 Occupation: Insurance Director Role: Director Country of Residence: United Kingdom Nationality: British

King, Brian Anthony Horsham, West Sussex, United Kingdom Status: Active Notified: 05/09/2017 Date of Birth: 06/1947 Occupation: Lloyd'S Broker/non-Executive Chairman Role: Director Country of Residence: United Kingdom Nationality: British

Stockman, Darren John Platts Heath, Kent, United Kingdom Status: Active Notified: 07/08/2013 Date of Birth: 01/1967 Occupation: Underwriter Role: Director Country of Residence: England Nationality: British

Thompson, Keith Donald Maytham Road, Rolvenden, Kent, United Kingdom Status: Active Notified: 07/08/2013 Date of Birth: 10/1957 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Pardus Underwriting Limited

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Persons with Significant Control (1)

Officers (4)