CFC Underwriting Limited

Active03302887 Private limited company

What Cfc Underwriting say about themselves

“CFC’s broad range of commercial insurance products are purpose-built for today’s risks, and we aim to give our customers everything they need in one, easy-to-understand policy. We specialize in cyber insurance, professional liability, management liability and more.”

— from cfc.com
Incorporated
16 January 1997 (29 years)
Industry
Non-life insurance (65120)
Directors
John Michael Howard
Owned by
Accounts type
Full
Region
Greater London
Address
8 Bishopsgate
London
EC2N 4BQ

Website & contact details

Website

Filing status

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

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
Also at CFC Group Holdings Limited, CFC Nominee Limited, CFC Group Limited · more companies
British
Born January 1979 (47)
Howard, John Michael
Director · Appointed 1 July 2026
American
Born December 1966 (59)
Ward, Holly
Secretary · Appointed 28 January 2026
Director · Appointed 1 January 2026
Also at CFC Bidco 2022 Limited · more companies
British
Born May 1972 (54)
Director · Appointed 2 October 2025
Also at CFC Bidco 2022 Limited, CFC Corporate Member I Limited, CFC Group Holdings Limited · more companies
British
Born August 1980 (46)
Director · Appointed 8 July 2024
Also at CFC Group Limited, HSBC UK Bank PLC
British
Born January 1965 (61)
Joseph, Bryan Ruthven Patrick
Director · Appointed 8 July 2024
British
Born August 1959 (67)
Director · Appointed 30 March 2022
Also at Mrald Limited, King's House School Trust (Richmond) Limited · more companies
British
Born March 1957 (69)
Officer history (29 former)
1 September 2026
Appointed Winslow, Adam Charles as Director
6 July 2026
Resigned O'Shea, Louise as Director
1 July 2026
Appointed Howard, John Michael as Director
28 January 2026
Appointed Ward, Holly as Secretary
27 January 2026
Resigned Moore, Kirsten as Secretary
1 January 2026
Appointed Line, Nicholas James Stephen as Director
1 January 2026
Resigned Taylor, Matthew as Director
2 October 2025
Appointed Poole, Jane Carmel as Director
2 October 2025
Resigned Grist, Michael Benjamin as Director
28 February 2025
Resigned Trueman, Daniel Bernard Cormack as Director
21 January 2025
Resigned Holmes, Andrew Robert as Director
24 September 2024
Resigned Fletcher, Jonathan Andrew as Director
8 July 2024
Appointed Corbett, Oliver Roebling Panton as Director
8 July 2024
Appointed Joseph, Bryan Ruthven Patrick as Director
30 April 2024
Resigned Gregory, Philip Peter Clinton as Director
8 January 2024
Appointed Trueman, Daniel Bernard Cormack as Director
8 January 2024
Resigned Newman, Graeme Stuart as Director
8 January 2024
Resigned Walsh, David Charles Anthony as Director
30 March 2022
Appointed Ward, Richard Churchill as Director
21 January 2022
Resigned Swann, Jonathan Mark as Director
1 March 2021
Appointed O'Shea, Louise as Director
5 January 2021
Appointed Fletcher, Jonathan Andrew as Director
1 July 2019
Appointed Moore, Kirsten as Secretary
30 June 2019
Resigned Callidus Secretaries Limited as Corporate Secretary
19 October 2017
Appointed Gregory, Philip Peter Clinton as Director
20 June 2017
Resigned Rees, Michael John as Director
20 June 2017
Resigned Corfield, Richard Conyngham as Director
1 April 2016
Appointed Taylor, Matthew as Director
24 October 2012
Appointed Corfield, Richard Conyngham as Director
23 July 2012
Appointed Rees, Michael John as Director
19 June 2012
Resigned Smith, Michael Gordon as Director
19 June 2012
Resigned Pallot, Hugh Glen as Secretary
19 June 2012
Resigned Howden, David Philip as Director
19 June 2012
Appointed Callidus Secretaries Limited as Corporate Secretary
19 June 2012
Resigned Smith, Stephen Albert as Director
24 August 2011
Appointed Newman, Graeme Stuart as Director
1 February 2010
Appointed Grist, Michael Benjamin as Director
24 January 2007
Appointed Pallot, Hugh Glen as Secretary
24 January 2007
Resigned Pigram, Ivor as Secretary
1 December 2005
Resigned Isherwood, Clarissa as Director
17 February 2005
Resigned Crowther, Stephen Joseph as Director
11 January 2005
Appointed Smith, Michael Gordon as Director
27 October 2004
Appointed Swann, Jonathan Mark as Director
27 October 2004
Appointed Holmes, Andrew Robert as Director
31 March 2004
Resigned Smith, Alan as Director
25 March 2004
Appointed Isherwood, Clarissa as Director
27 June 2002
Appointed Smith, Alan as Director
14 May 2002
Resigned Farmer, Paul Robert as Director
10 April 2000
Appointed Smith, Stephen Albert as Director
10 April 2000
Appointed Walsh, David Charles Anthony as Director
10 April 2000
Resigned Elias, Richard Joseph Raymond as Director
10 April 2000
Appointed Crowther, Stephen Joseph as Director
10 April 2000
Resigned Elias, Richard Joseph Raymond as Secretary
10 May 1999
Appointed Farmer, Paul Robert as Director
10 May 1999
Appointed Pigram, Ivor as Secretary
23 April 1999
Resigned Cunningham, Dominic as Director
1 August 1997
Appointed Cunningham, Dominic as Director
11 June 1997
Appointed Elias, Richard Joseph Raymond as Director
11 June 1997
Appointed Howden, David Philip as Director
11 June 1997
Appointed Elias, Richard Joseph Raymond as Secretary
11 June 1997
Resigned Huntsmoor Nominees Limited as Corporate Nominee Secretary
11 June 1997
Resigned Huntsmoor Limited as Corporate Nominee Director
11 June 1997
Resigned Huntsmoor Nominees Limited as Corporate Nominee Director
16 January 1997
Appointed Huntsmoor Nominees Limited as Corporate Nominee Secretary
16 January 1997
Appointed Huntsmoor Limited as Corporate Nominee Director
16 January 1997
Appointed Huntsmoor Nominees Limited as Corporate Nominee Director

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
Limited By Shares
Reg. no. 07982769

Filings 231

DateDescriptionMade Up ToPagesPDF
2 September 2026Appointment of a director
8 July 2026Termination of appointment of a director
3 July 2026Appointment of a director
8 June 2026Memorandum and Articles of Association
8 June 2026Change of share class name or designation
Show all 231 filings

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