All Information about:

Name	Q Underwriting Services Limited
Address	Rossington's Business Park West Carr Road Retford DN22 7SW
VAT ID	no VAT ID available
Company No.	08946569 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	66220 - Activities of insurance agents and brokers
Company Register Status	active
Previous Names	TFP Schemes Limited PIB 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Pib Group Limited Status: Active Notified: 21/04/2016 Companies House Number: 09900466 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (10)

Source: Companies House

Brown, Ryan Christopher Retford, Nottinghamshire, England Status: Active Notified: 21/04/2016 Date of Birth: 10/1973 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Burgess, Charles Anthony Edward Retford, United Kingdom Status: Active Notified: 13/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Chadwick, Timothy John Retford, Nottinghamshire, England Status: Active Notified: 07/11/2019 Date of Birth: 04/1971 Occupation: Chief Risk Officer Role: Director Country of Residence: England Nationality: British

Clark, Roy John Retford, United Kingdom Status: Active Notified: 01/05/2024 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Johnson, Paul Mark Retford, Nottinghamshire, England Status: Active Notified: 07/11/2019 Date of Birth: 09/1966 Occupation: Cio / Coo Role: Director Country of Residence: England Nationality: British

Payne, Joanne Retford, England Status: Active Notified: 21/03/2023 Date of Birth: 02/1976 Occupation: Cpo Role: Director Country of Residence: United Kingdom Nationality: British

Brooke Thom, Timothy Retford, England Status: Ceased Notified: 09/04/2018 Ceased: 01/04/2024 Date of Birth: 09/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mcmanus, Brendan James Retford, England Status: Ceased Notified: 15/07/2015 Ceased: 20/03/2024 Date of Birth: 11/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Ward, Michael James Manchester, England Status: Ceased Notified: 19/03/2014 Ceased: 14/05/2014 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Winkett, David James Retford, England Status: Ceased Notified: 16/01/2023 Ceased: 08/05/2024 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Ensco 1069 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09033987 Nature of Control