Mottram Underwriting Limited

Active03626421 Private limited company
Incorporated
28 August 1998 (28 years)
Industry
Non-life insurance (65120)
Directors
Accounts type
Full
Region
Greater London
Address
5th Floor
70 Gracechurch Street
London
EC3V 0XL

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
4 September 2027
Last conf. stmt
21 August 2026

Charges

Total
158
Outstanding
156
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 15 August 2022
Also at Piedmont Advisors Limited, Camar Limited, Phatchance Limited · more companies
British
Born August 1968 (58)
Corporate Director · Appointed 6 August 2014
Also at Foxlane Limited, Piedmont Advisors Limited, Camar Limited · more companies
Corporate Director · Appointed 6 August 2014
Also at Foxlane Limited, Piedmont Advisors Limited, Camar Limited · more companies
Corporate Secretary · Appointed 1 April 2005
Also at Foxlane Limited, Piedmont Advisors Limited, Backwells Limited · more companies
Sladden, Michael Bainbridge
Director · Appointed 7 September 1998
New Zealander
Born March 1941 (85)
Officer history (13 former)
15 August 2022
Appointed Bowles, David Charles as Director
15 August 2022
Resigned Webb, Michael William as Director
29 March 2019
Appointed Webb, Michael William as Director
29 March 2019
Resigned Mackay, James Anthony as Director
7 April 2016
Appointed Mackay, James Anthony as Director
24 February 2016
Resigned Reames, David Peter as Director
6 August 2014
Appointed Apcl Corporate Director No.1 Limited as Corporate Director
6 August 2014
Appointed Apcl Corporate Director No.2 Limited as Corporate Director
6 August 2014
Appointed Reames, David Peter as Director
1 April 2005
Resigned Anton Financial Management Limited as Corporate Secretary
1 April 2005
Appointed Argenta Secretariat Limited as Corporate Secretary
28 April 2004
Resigned Soc Company Secretarial Services Limited as Corporate Secretary
28 April 2004
Appointed Anton Financial Management Limited as Corporate Secretary
15 August 2002
Appointed Soc Company Secretarial Services Limited as Corporate Secretary
15 August 2002
Resigned Hodgson, Graham as Secretary
29 February 2000
Resigned Bailey, Andrew John as Secretary
29 February 2000
Appointed Hodgson, Graham as Secretary
31 December 1998
Resigned Monksfield, David as Director
7 September 1998
Resigned Excellet Investments Limited as Corporate Secretary
7 September 1998
Appointed Monksfield, David as Director
7 September 1998
Appointed Sandilands, Paul Francis as Director
7 September 1998
Appointed Bailey, Andrew John as Secretary
7 September 1998
Appointed Sladden, Michael Bainbridge as Director
7 September 1998
Resigned Quickness Limited as Corporate Director
7 September 1998
Resigned Sandilands, Paul Francis as Director
28 August 1998
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
28 August 1998
Resigned Hallmark Registrars Limited as Corporate Nominee Director
28 August 1998
Appointed Excellet Investments Limited as Corporate Secretary
28 August 1998
Appointed Hallmark Registrars Limited as Corporate Nominee Director
28 August 1998
Appointed Quickness Limited as Corporate Director
28 August 1998
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings 269

DateDescriptionMade Up ToPagesPDF
8 October 2026Confirmation statement with no updates21 August 2026
30 January 2026Full accounts31 December 2024
29 August 2025Confirmation statement with no updates21 August 2025
9 October 2024Full accounts31 December 2023
21 August 2024Director's details changed
Show all 269 filings

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