Aardvark Underwriting Limited

Active03632970 Private limited company

Incorporated: 11 September 1998 (28 years)
Industry: Non-life insurance (65120)
Directors: David Charles Bowles
Apcl Corporate Director No.1 Limited
Apcl Corporate Director No.2 Limited
all 6 directors
Owned by: Beverley Anne Penny
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: 18 October 2026
Last conf. stmt: 4 October 2025

Charges

Total: 210
Outstanding: 208
Part satisfied: 0
Satisfied: 2

Officers 7 active

Officer details are public data from the Companies House register.

Bowles, David Charles

Director · Appointed 15 August 2022

Also at Piedmont Advisors Limited, Camar Limited, Phatchance Limited · more companies

British

Born August 1968 (58)

Apcl Corporate Director No.1 Limited

Corporate Director · Appointed 5 September 2014

Also at Foxlane Limited, Piedmont Advisors Limited, Camar Limited · more companies

Apcl Corporate Director No.2 Limited

Corporate Director · Appointed 5 September 2014

Also at Foxlane Limited, Piedmont Advisors Limited, Camar Limited · more companies

Maggs, Sophie Tessa

Director · Appointed 16 November 2006

British

Born September 1982 (44)

Maggs, Emily Elizabeth

Director · Appointed 29 November 2005

South African

Born May 1979 (47)

Argenta Secretariat Limited

Corporate Secretary · Appointed 4 April 2005

Also at Foxlane Limited, Piedmont Advisors Limited, Backwells Limited · more companies

Blood, Fiona Ann

Director · Appointed 17 March 2003

British

Born May 1962 (64)

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

5 September 2014

Appointed Reames, David Peter as Director

5 September 2014

Appointed Apcl Corporate Director No.1 Limited as Corporate Director

5 September 2014

Appointed Apcl Corporate Director No.2 Limited as Corporate Director

16 November 2006

Appointed Maggs, Sophie Tessa as Director

29 November 2005

Appointed Maggs, Emily Elizabeth as Director

24 May 2005

Resigned Newton, David Andrew as Director

4 April 2005

Resigned Anton Financial Management Limited as Corporate Secretary

4 April 2005

Appointed Argenta Secretariat Limited as Corporate Secretary

14 November 2003

Resigned Worsdale, Rupert Lawrence as Director

17 March 2003

Appointed Blood, Fiona Ann as Director

16 July 2002

Resigned Seed, Heather Rae as Secretary

16 July 2002

Appointed Anton Financial Management Limited as Corporate Secretary

15 September 1999

Resigned Quickness Limited as Corporate Director

8 February 1999

Appointed Worsdale, Rupert Lawrence as Director

31 December 1998

Resigned Blood, Fiona Ann as Director

31 December 1998

Resigned Whitehurst, David as Director

15 September 1998

Appointed Blood, Fiona Ann as Director

15 September 1998

Appointed Newton, David Andrew as Director

15 September 1998

Appointed Seed, Heather Rae as Secretary

15 September 1998

Resigned Excellet Investments Limited as Corporate Secretary

15 September 1998

Appointed Whitehurst, David as Director

11 September 1998

Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

11 September 1998

Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary

11 September 1998

Appointed Hallmark Registrars Limited as Corporate Nominee Director

11 September 1998

Resigned Hallmark Registrars Limited as Corporate Nominee Director

11 September 1998

Appointed Excellet Investments Limited as Corporate Secretary

11 September 1998

Appointed Quickness Limited as Corporate Director

Ownership 1 active

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

Beverley Anne Penny

Individual · Notified 18 July 2024

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

South African

Born January 1958 (68)

Former controllers (2)

25 April 2026

Ceased David Andrew Newton — Owns 75–100% of shares

22 October 2025

Ceased Alessandra Eugenie O'Connell Maggs — Owns 75–100% of shares

Filings 332

Date	Description	Made Up To
20 October 2026	Cessation of a person with significant control
23 May 2026	Cessation of a person with significant control
7 November 2025	Full accounts	31 December 2024
8 October 2025	Confirmation statement with no updates	4 October 2025
18 October 2024	Full accounts	31 December 2023