Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 September 2027
- Last conf. stmt
- 22 August 2026
Bitterley Underwriting Limited
- Incorporated
- 17 August 1998 (28 years)
- Industry
- Non-life insurance (65120) Security and commodity contracts dealing activities (66120)Other activities auxiliary to insurance and pension funding (66290)
- Directors
- Caroline Susan Wheeler
- Owned by
- John Vashon Tyrwhitt WheelerCaroline Susan Wheeler
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor40 Gracechurch StreetLondonEC3V 0BT
Charges
- Total
- 210
- Outstanding
- 208
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 31 July 2023
British
Born June 1964 (62)
Corporate Secretary · Appointed 3 October 2018
Corporate Director · Appointed 3 October 2018
Wheeler, Caroline Susan
Director · Appointed 26 August 2009
British
Born September 1941 (85)
Officer history (12 former)
11 September 2024
31 July 2023
31 July 2023
3 October 2018
3 October 2018
3 October 2018
3 October 2018
26 August 2009
Appointed Wheeler, Caroline Susan as Director
11 March 2002
11 March 2002
1 February 2000
31 January 2000
20 January 1999
31 December 1998
31 December 1998
Resigned Herbert, David Ian John as Director
23 November 1998
Resigned Herbert, David Ian John as Secretary
17 August 1998
17 August 1998
17 August 1998
17 August 1998
17 August 1998
Appointed Herbert, David Ian John as Secretary
17 August 1998
17 August 1998
Appointed Herbert, David Ian John as Director
17 August 1998
17 August 1998
17 August 1998
17 August 1998
17 August 1998
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born October 1931 (95)
Caroline Susan Wheeler
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1941 (85)
Filings 320
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Full accounts | 31 December 2025 | ||
| 2 September 2026 | Confirmation statement with no updates | 22 August 2026 | ||
| 6 October 2025 | Full accounts | 31 December 2024 | ||
| 26 August 2025 | Confirmation statement with no updates | 22 August 2025 | ||
| 13 October 2024 | Full accounts | 31 December 2023 |
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