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Name	Pepys Holdings LTD
Address	Walsingham House 35 Seething Lane London EC3N 4AH
VAT ID	Please note that this is a Branch VAT Number, you can find the main VAT number below!
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Validation 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.	10 May 2023
Company Register Name	Tokio Marine HCC Insurance Holdings (International) Limited
Company Register Address	1 Aldgate London EC3N 1RE
Company No.	02397848 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	64205 - Activities of holding companies
Company Register Status	active
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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Main Entry of the Branch VAT Number
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Main Entry of the Branch VAT Number

HCC Service Company INC1 Aldgate, London, EC3N 1RE

Persons with Significant Control (2)

Source: Companies House

GB Tokio Marine Holdings, Inc. Status: Active Notified: 11/07/2018 Companies House Number: 00000100 Nature of Control

Ownership of shares - 75% or more

GB Hcc Insurance Holdings (International) Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/07/2018 Companies House Number: 03671966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Cook, Barry John London, England Status: Active Notified: 30/04/1992 Date of Birth: 09/1960 Occupation: Insurance Executive Role: Director Country of Residence: England Nationality: British

Holliday, Jenna Louise London, England Status: Active Notified: 01/05/2015 Role: Secretary

Letsinger, Katherine Lee London, England Status: Active Notified: 02/10/2012 Date of Birth: 08/1962 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British,American

Weist, Thomas Edward London, England Status: Active Notified: 01/10/2019 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (2)

GB HCC International Insurance Company PLC Status: Active Notified: 06/04/2016 Companies House Number: 01575839 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Radius Underwriting Limited Status: Active Notified: 06/04/2016 Companies House Number: 10099600 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

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Pepys Holdings LTD

VAT Registration Date

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Main Entry of the Branch VAT Number

Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (2)