UPTON UNDERWRITING LIMITED

Company number 03592542

3 active persons with significant control / 0 active statements

Mr. James William David Upton (Active)

• Correspondence address: 5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
• Notified on: 18 December 2017
• Date of birth: December 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Ms Ondine Elizabeth Upton (Active)

• Correspondence address: 5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
• Notified on: 18 December 2017
• Date of birth: March 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Dr. Karina Mary Upton (Active)

• Correspondence address: 5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
• Notified on: 18 December 2017
• Date of birth: September 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr. James Edward Upton (Ceased)

• Correspondence address: Fountain House 130, Fenchurch Street, London, England, EC3M 5DJ
• Notified on: 6 April 2016
• Ceased on: 5 June 2016
• Date of birth: May 1934
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm

Statement (Withdrawn)

• Notified on: 3 July 2016
• Withdrawn on: 18 December 2017