Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 May 2027
- Last conf. stmt
- 10 May 2026
Folgate Underwriting Agency Ltd
- Incorporated
- 10 September 1993 (33 years)
- Previously known as
- Anglo Pacific Consultants (London) Limited (until 10 September 2024)
- Industry
- Non-life insurance (65120)
- Directors
- Clare BatesSanjay VisvanathanJohn Friday
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 80 Leadenhall StreetLondonEC3A 3DH
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Bates, Clare
Director · Appointed 22 October 2024
British
Born September 1979 (47)
Visvanathan, Sanjay
Director · Appointed 22 October 2024
British
Born November 1973
Friday, John
Director · Appointed 19 March 2024
British
Born November 1983
British
Born October 1978 (48)
Director · Appointed 10 September 1993
British
Born August 1952 (74)
Officer history (14 former)
22 October 2024
Appointed Visvanathan, Sanjay as Director
22 October 2024
Appointed Bates, Clare as Director
30 April 2024
19 March 2024
Appointed Friday, John as Director
19 March 2024
31 October 2022
7 December 2021
31 October 2021
Resigned Spicer, Zoe Marie as Secretary
31 October 2021
1 January 2019
22 May 2018
9 May 2018
Appointed Spicer, Zoe Marie as Secretary
2 March 2018
1 March 2018
10 October 2013
31 December 2012
31 October 2010
14 September 2009
1 April 2006
1 March 2004
31 January 2004
30 January 2004
Resigned Russell, Patricia Elizabeth as Secretary
23 June 2001
Appointed Russell, Patricia Elizabeth as Secretary
22 June 2001
Resigned Lodge, Tina Joanne as Director
16 February 2001
Resigned Forrester, Charles Edward James as Director
25 January 1999
Appointed Forrester, Charles Edward James as Director
31 October 1994
Appointed Lodge, Tina Joanne as Director
31 October 1994
Resigned Callen, Philip as Director
10 September 1993
10 September 1993
Appointed Callen, Philip as Director
10 September 1993
10 September 1993
10 March 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Hold Co
Reg. no. 08470590
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Anglo London Limited Owns 75–100% of shares
Folgate Underwriting Agency Ltd This company Owns 75–100% of shares
Folgate Specialty Ltd Owns 75–100% of shares
Filings 147
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Full accounts | 31 December 2025 | ||
| 13 May 2026 | Confirmation statement with no updates | 10 May 2026 | ||
| 17 September 2025 | Full accounts | 31 December 2024 | ||
| 19 May 2025 | Confirmation statement with no updates | 10 May 2025 | ||
| 22 October 2024 | Appointment of a director |
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