Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 July 2027
- Last conf. stmt
- 17 July 2026
Upton Underwriting Limited
- Incorporated
- 3 July 1998 (28 years)
- Industry
- Non-life insurance (65120) Non-life reinsurance (65202)
- Directors
- James William David UptonAngus Charles Malcolmson
- Owned by
- Paul KellandJames William David UptonOndine Elizabeth Upton
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor 70 Gracechurch StreetLondonEC3V 0XL
Charges
- Total
- 207
- Outstanding
- 207
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Upton, James William David, Mr.
Director · Appointed 13 September 2016
British
Born December 1965 (60)
Malcolmson, Angus Charles, Mr.
Director · Appointed 8 June 2010
British
Born August 1968 (58)
Corporate Secretary · Appointed 17 September 2001
Officer history (6 former)
13 September 2016
Appointed Upton, James William David, Mr. as Director
5 June 2016
Resigned Upton, James Edward, Mr. as Director
8 June 2010
Appointed Malcolmson, Angus Charles, Mr. as Director
17 September 2001
17 September 2001
13 October 2000
Resigned Thynne, Richard George Grenville as Director
3 October 2000
3 October 2000
1 April 1999
Appointed Upton, James Edward, Mr. as Director
1 April 1999
1 April 1999
1 April 1999
4 January 1999
Appointed Thynne, Richard George Grenville as Director
3 July 1998
3 July 1998
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Paul Kelland
Individual · Notified 26 January 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1962 (64)
James William David Upton
Individual · Notified 18 December 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1965 (60)
Ondine Elizabeth Upton
Individual · Notified 18 December 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1961 (65)
Former controllers (2)
26 January 2026
Ceased Karina Mary Upton — Owns 25–50% of shares
5 June 2016
Ceased James Edward Upton — Owns 75–100% of shares
Filings 304
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Full accounts | 31 December 2025 | ||
| 15 September 2026 | Confirmation statement with updates | 17 July 2026 | ||
| 13 May 2026 | Notification of a person with significant control | |||
| 13 May 2026 | Cessation of a person with significant control | |||
| 18 September 2025 | Full accounts | 31 December 2024 |
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