Aurora Underwriting (1997) Limited

Active03431418 Private limited company
Incorporated
9 September 1997 (29 years)
Previously known as
Nameco (No. 10) Limited (until 15 February 2021)
Industry
Life insurance (65110)
Non-life insurance (65120)
Life reinsurance (65201)
Non-life reinsurance (65202)
Accounts type
Full
Region
Greater London
Address
5th Floor 40 Gracechurch Street
London
EC3V 0BT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
304
Outstanding
300
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2023
British
Born June 1964 (62)
Director · Appointed 6 November 2013
British
Born November 1965
Corporate Director · Appointed 2 October 2000
Corporate Secretary · Appointed 30 June 2000
Officer history (6 former)
31 July 2023
Resigned Evans, Jeremy Richard Holt as Director
31 July 2023
Appointed Tottman, Mark John as Director
7 April 2017
Resigned Burt, David Lyndon as Director
6 November 2013
Appointed Burt, Lyndon Oliver Antrobus as Director
1 July 2009
Appointed Burt, David Lyndon as Director
1 November 2001
Resigned Nomina Services Limited as Corporate Director
1 November 2001
Appointed Evans, Jeremy Richard Holt as Director
4 July 2001
Appointed Nomina Services Limited as Corporate Director
4 July 2001
Resigned Evans, Jeremy Richard Holt as Director
2 October 2000
Appointed Nomina Plc as Corporate Director
30 June 2000
Appointed Hampden Legal Plc as Corporate Secretary
30 June 2000
Resigned Egremont, Louise as Secretary
4 February 1998
Appointed Egremont, Louise as Secretary
4 February 1998
Resigned Evans, Jeremy Richard Holt as Secretary
9 September 1997
Appointed Evans, Jeremy Richard Holt as Secretary
9 September 1997
Appointed Evans, Jeremy Richard Holt as Director

Ownership 1 active

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

Corporate entity · Notified 14 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 07842705
Former controllers (1)
14 October 2025
Ceased Aurora Assurance Holdings Ltd — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Aurora Assurance Holdings Ltd DissolvedOwns 75–100% of shares
Aurora Corporate Services Ltd Owns 75–100% of shares
Aurora Tourism Investments Ltd Owns 75–100% of shares
Aurora Underwriting (1997) Limited This company Owns 75–100% of shares

Filings 409

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts31 December 2025
14 November 2025Notification of a person with significant control
14 November 2025Cessation of a person with significant control
14 November 2025Confirmation statement with updates14 November 2025
3 October 2025Full accounts31 December 2024
Show all 409 filings

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