Blue Ship Underwriting Limited

Active03630939 Private limited company
Incorporated
8 September 1998 (28 years)
Industry
Non-life insurance (65120)
Non-life reinsurance (65202)
Directors
Andrea Damita Arnold
Owned by
Accounts type
Total exemption 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
17 November 2026
Last conf. stmt
3 November 2025

Charges

Total
299
Outstanding
296
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 31 December 2002
Also at Nameco (No. 1451) Limited, Nameco (No. 1450) Limited, Nameco (No. 1452) Limited · more companies
Corporate Secretary · Appointed 17 April 2001
Also at Nameco (No. 1451) Limited, Nameco (No. 1450) Limited, Nameco (No. 1452) Limited · more companies
Arnold, Andrea Damita
Director · Appointed 29 March 1999
British
Born November 1945
Director · Appointed 8 September 1998
British
Born June 1939 (87)
Officer history (7 former)
31 December 2002
Appointed Nomina Plc as Corporate Director
17 April 2001
Appointed Hampden Legal Plc as Corporate Secretary
17 April 2001
Resigned Lewis, Nicholas David as Secretary
29 March 1999
Appointed Arnold, Andrea Damita as Director
31 December 1998
Resigned Hanbury, Nigel John as Director
31 December 1998
Resigned Cant, David Antony as Director
8 September 1998
Appointed Hallmark Registrars Limited as Corporate Nominee Director
8 September 1998
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
8 September 1998
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
8 September 1998
Resigned Hallmark Registrars Limited as Corporate Nominee Director
8 September 1998
Appointed Quickness Limited as Corporate Director
8 September 1998
Resigned Quickness Limited as Corporate Director
8 September 1998
Appointed Cant, David Antony as Director
8 September 1998
Resigned Excellet Investments Limited as Corporate Secretary
8 September 1998
Appointed Hanbury, Nigel John as Director
8 September 1998
Appointed Excellet Investments Limited as Corporate Secretary
8 September 1998
Appointed Lewis, Nicholas David as Secretary
8 September 1998
Appointed Arnold, David John as Director

Ownership 1 active

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

Corporate entity · Notified 9 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 01928951
Former controllers (4)
9 May 2023
Ceased Blue Ship Corporation Limited — Owns 75–100% of shares
31 March 2023
Ceased Andrea Damita Arnold — Owns 25–50% of shares
31 March 2023
Ceased David John Arnold — Owns 50–75% of shares
9 April 2018
Ceased Blue Ship Corporation Limited — Owns 75–100% of shares

Filings 415

DateDescriptionMade Up ToPagesPDF
8 September 2026Total exemption full accounts31 December 2025
3 November 2025Confirmation statement with no updates3 November 2025
3 October 2025Full accounts31 December 2024
10 February 2025Confirmation statement with no updates8 February 2025
6 February 2025Change of details for a person with significant control
Show all 415 filings

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