Brunswick Underwriting Limited

Active03632187 Private limited company
Incorporated
10 September 1998 (28 years)
Industry
Non-life insurance (65120)
Non-life reinsurance (65202)
Directors
Owned by
John Russell Linn
Susan Elinor Linn
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
24 September 2027
Last conf. stmt
10 September 2026

Charges

Total
273
Outstanding
270
Part satisfied
0
Satisfied
3

Officers 3 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
Director · Appointed 15 September 1998
British
Born February 1947 (79)
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
31 December 1998
Resigned Cant, David Antony as Director
31 December 1998
Resigned Hanbury, Nigel John as Director
15 September 1998
Resigned Excellet Investments Limited as Corporate Secretary
15 September 1998
Appointed Hanbury, Nigel John as Director
15 September 1998
Appointed Lewis, Nicholas David as Secretary
15 September 1998
Appointed Linn, John Russell as Director
15 September 1998
Resigned Quickness Limited as Corporate Director
15 September 1998
Appointed Cant, David Antony as Director
10 September 1998
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
10 September 1998
Resigned Hallmark Registrars Limited as Corporate Nominee Director
10 September 1998
Appointed Excellet Investments Limited as Corporate Secretary
10 September 1998
Appointed Hallmark Registrars Limited as Corporate Nominee Director
10 September 1998
Appointed Quickness Limited as Corporate Director
10 September 1998
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

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 February 1947 (79)
Susan Elinor Linn
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1949 (77)

Filings 371

DateDescriptionMade Up ToPagesPDF
28 September 2026Full accounts31 December 2025
23 September 2026Confirmation statement with no updates10 September 2026
25 November 2025Full accounts31 December 2024
17 September 2025Confirmation statement with no updates10 September 2025
12 October 2024Full accounts31 December 2023
Show all 371 filings

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