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Name	ONE Commercial Specialty Limited
Address	1 Great Tower Street London EC3R 5AA
VAT ID	no VAT ID available
Company No.	07889205 Show on Companies House
Accounts	full last accounts made up to 30 March 2022
Sector (SIC)	65120 - Non-life insurance
Company Register Status	active
Previous Names	Precision Underwriting (UK) Limited PPH (UK) 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 (2)

Source: Companies House

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GB Bspoke Central Services Ltd Status: Ceased Notified: 30/06/2016 Ceased: 30/06/2023 Companies House Number: 08588189 Nature of Control

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Officers (7)

Source: Companies House

Edgeley, Michael David Simon London, England Status: Active Notified: 30/06/2023 Date of Birth: 10/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mitchell, Daniel London, England Status: Active Notified: 30/06/2023 Date of Birth: 09/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Money, Timothy John London, England Status: Active Notified: 30/06/2023 Date of Birth: 01/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Patel, Jitendra London, England Status: Active Notified: 30/06/2023 Role: Secretary

Russell, James London, England Status: Active Notified: 30/06/2023 Date of Birth: 03/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Williams, Philip John London, England Status: Active Notified: 30/06/2023 Date of Birth: 05/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Skingle, Richard Miles West Road, Ipswich Status: Ceased Notified: 14/11/2019 Ceased: 27/02/2020 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

All Information about:

ONE Commercial Specialty Limited

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Persons with Significant Control (2)

Officers (7)