All Information about:

Name	Globe Underwriting Limited
Address	2 Minster Court Mincing Lane London EC3R 7PD
VAT ID	no VAT ID available
Company No.	06917482 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	65120 - Non-life insurance 65202 - Reinsurance
Company Register Status	active
Previous Names	Oliva Underwriting Management 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Ardonagh Specialty Mga Holdings Limited Status: Active Notified: 02/09/2024 Companies House Number: 14208529 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ed Broking Holdings Llp Status: Ceased Notified: 06/04/2016 Ceased: 20/09/2022 Companies House Number: Oc339420 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Geo Specialty Group Holdings Limited Status: Ceased Notified: 20/09/2022 Ceased: 02/09/2024 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

Officers (6)

Source: Companies House

Ardonagh Corporate Secretary Limited, Mincing Lane, London, England Status: Active Notified: 10/12/2021 Role: Secretary

Bhaiji, Salim Mincing Lane, London, United Kingdom Status: Active Notified: 21/11/2022 Date of Birth: 03/1987 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Huw, Marcus Meredith Mincing Lane, London, England Status: Active Notified: 22/11/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Meredith, Marcus Huw Mincing Lane, London, England Status: Active Notified: 21/11/2022 Date of Birth: 07/1987 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Bennett, Paul Raymond Thorpe Bay Status: Ceased Notified: 02/12/2010 Ceased: 15/02/2012 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wallin, Andrew David Mincing Lane, London, England Status: Ceased Notified: 15/12/2016 Ceased: 17/05/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Globe Underwriting Limited

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Persons with Significant Control (3)

Officers (6)