Standfast Corporate Underwriters Limited

Active03250925 Private limited company
Incorporated
17 September 1996 (30 years)
Industry
Non-life insurance (65120)
Accounts type
Dormant
Region
Greater London
Address
30 Fenchurch Street
London
EC3M 3BD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Charges

Total
39
Outstanding
38
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Smith, Alexandra Jane
Secretary · Appointed 26 June 2017
Director · Appointed 12 March 2014
British
Born November 1964
Director · Appointed 20 September 2010
British
Born March 1967 (59)
Officer history (15 former)
26 June 2017
Appointed Smith, Alexandra Jane as Secretary
26 June 2017
Resigned Felton Smith, Esther as Secretary
29 June 2015
Appointed Felton Smith, Esther as Secretary
29 June 2015
Resigned Boland, Sharon Maria as Secretary
12 March 2014
Resigned Limit (No. 2) Limited as Corporate Director
12 March 2014
Appointed Smith, Ian Andrew as Director
11 September 2013
Resigned Limit Holdings Limited as Corporate Director
11 September 2013
Appointed Limit (No. 2) Limited as Corporate Director
20 September 2010
Appointed Beckerson, Ian David as Director
31 July 2007
Appointed Boland, Sharon Maria as Secretary
31 July 2007
Resigned Morgan, Richard Trevor Antony as Secretary
26 February 2003
Resigned Grant, Alan Ernest as Director
10 June 2002
Appointed Morgan, Richard Trevor Antony as Secretary
7 March 2002
Resigned Tovey, Simon George Houghton as Secretary
31 December 2001
Resigned Tovey, Simon George Houghton as Director
4 April 2001
Resigned Davies, Nicola Jane as Secretary
4 April 2001
Appointed Tovey, Simon George Houghton as Secretary
31 December 1998
Resigned Barnett, William Allen as Director
31 December 1998
Resigned Markel, Steven Andrew as Director
31 December 1998
Resigned Van Der Putten, Leroy Andrew as Director
13 October 1997
Appointed Davies, Nicola Jane as Secretary
13 October 1997
Appointed Tovey, Simon George Houghton as Director
13 October 1997
Appointed Van Der Putten, Leroy Andrew as Director
13 October 1997
Appointed Limit Holdings Limited as Corporate Director
13 October 1997
Appointed Markel, Steven Andrew as Director
13 October 1997
Appointed Barnett, William Allen as Director
13 October 1997
Resigned Clyde Secretaries Limited as Corporate Secretary
16 September 1997
Appointed Grant, Alan Ernest as Director
16 September 1997
Resigned Page, David William as Nominee Director
16 September 1997
Resigned Salt, David Sidney as Director
17 September 1996
Appointed Page, David William as Nominee Director
17 September 1996
Appointed Salt, David Sidney as Director
17 September 1996
Appointed Clyde Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 2641728

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Chrysalis Management Ltd Owns 25–50% of shares
Qbe Holdings (EO) Limited Owns 75–100% of shares
Qbe Corporate Limited Owns 75–100% of shares
Qbe Finance Holdings (EO) Limited Owns 75–100% of shares
Qbe UK Finance IV Limited Owns 75–100% of shares
Qbe UK Limited Owns 75–100% of shares
Futureshapers (Sheffield) Limited Owns 25–50% of shares
Qbe Underwriting Limited Owns 75–100% of shares
Qbe European Services Limited Owns 75–100% of shares
Qbe Management Services (UK) Limited Owns 75–100% of shares
Standfast Corporate Underwriters Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Accounts for a dormant company31 December 2025
9 July 2026Confirmation statement with no updates2 July 2026
11 August 2025Accounts for a dormant company31 December 2024
14 July 2025Confirmation statement with no updates2 July 2025
22 July 2024Accounts for a dormant company31 December 2023
Show all recent filings

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