Regulatory

THB Group Limited is registered in England and Wales, company registration number 1514749.
Registered office 107 Leadenhall Street, London EC3A 4AF.

Foreign Account Tax Compliance Act ("FATCA")

Below is the current FATCA W8 IMY form for Thompson Heath & Bond Limited, London - updated as of January 2018.
This form does not have an expiry date and will be updated in the future should that become necessary.

THB W-8IMY

Please direct any queries to FATCA@thbgroup.com

Thompson Heath & Bond Limited

Thompson Heath & Bond Limited is authorised and regulated by the Financial Conduct Authority.

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Registered Office: 107 Leadenhall Street, London EC3A 4AF. Registered in England, Company No. 929224.

THB Risk Solutions Limited

THB Risk Solutions Limited is authorised and regulated by the Financial Conduct Authority.

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Registered Office: 107 Leadenhall Street, London EC3A 4AF. Registered in England, Company No. 3215844.

Unicorn Underwriting Limited

Unicorn Underwriting Limited is authorised and regulated by the Financial Conduct Authority.

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Registered Office: 107 Leadenhall Street, London EC3A 4AF. Registered in England, Company No. 6302201.