Brownhill Underwriting Limited

Active03637386 Private limited company
Incorporated
18 September 1998 (28 years)
Industry
Non-life insurance (65120)
Directors
Owned by
Anthony Nimrod Champion
Accounts type
Full
Region
Greater London
Address
5th Floor
70 Gracechurch Street
London
EC3V 0XL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Charges

Total
234
Outstanding
234
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 July 2026
Also at South Worcester Landrep LLP
British
Born November 1981
Corporate Secretary · Appointed 1 January 2022
Also at Foxlane Limited, Piedmont Advisors Limited, Backwells Limited · more companies
Director · Appointed 17 July 2014
British
Born June 1953 (73)
Officer history (16 former)
9 July 2026
Appointed Champion, Robert Philip Nimrod as Director
1 January 2022
Resigned Evans, Jeremy Richard Holt as Director
1 January 2022
Appointed Argenta Secretariat Limited as Corporate Secretary
1 January 2022
Resigned Nomina Plc as Corporate Director
1 January 2022
Resigned Hampden Legal Plc as Corporate Secretary
24 July 2014
Appointed Hampden Legal Plc as Corporate Secretary
24 July 2014
Appointed Evans, Jeremy Richard Holt as Director
24 July 2014
Appointed Nomina Plc as Corporate Director
24 July 2014
Resigned Fidentia Nominees Limited as Corporate Secretary
17 July 2014
Appointed Champion, Anthony Nimrod as Director
17 July 2014
Resigned Foden, Geoffrey Baron as Director
25 January 2010
Resigned Fidentia Trustees Limited as Corporate Director
1 January 2010
Appointed Fidentia Trustees Limited as Corporate Director
1 January 2010
Appointed Fidentia Nominees Limited as Corporate Secretary
1 January 2010
Resigned Hampden Legal Plc as Corporate Secretary
12 December 2006
Resigned Aequanimiter Limited as Corporate Secretary
12 December 2006
Appointed Hampden Legal Plc as Corporate Secretary
23 May 2002
Resigned Cbs Private Capital Limited as Corporate Secretary
23 May 2002
Appointed Aequanimiter Limited as Corporate Secretary
1 February 2000
Appointed Cbs Private Capital Limited as Corporate Secretary
31 January 2000
Resigned Amlin Members Services Limited as Corporate Secretary
31 December 1998
Resigned Denoon Duncan, James Douglas as Director
31 December 1998
Resigned Smithson, Antony John as Director
29 September 1998
Resigned Excellet Investments Limited as Corporate Secretary
29 September 1998
Appointed Amlin Members Services Limited as Corporate Secretary
29 September 1998
Appointed Smithson, Antony John as Director
29 September 1998
Appointed Foden, Geoffrey Baron as Director
29 September 1998
Appointed Denoon Duncan, James Douglas as Director
29 September 1998
Resigned Quickness Limited as Corporate Director
18 September 1998
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
18 September 1998
Resigned Hallmark Registrars Limited as Corporate Nominee Director
18 September 1998
Appointed Excellet Investments Limited as Corporate Secretary
18 September 1998
Appointed Hallmark Registrars Limited as Corporate Nominee Director
18 September 1998
Appointed Quickness Limited as Corporate Director
18 September 1998
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1953 (73)

Filings 350

DateDescriptionMade Up ToPagesPDF
15 September 2026Full accounts31 December 2025
10 July 2026Appointment of a director
6 February 2026Confirmation statement with no updates3 February 2026
19 August 2025Full accounts31 December 2024
10 February 2025Confirmation statement with no updates3 February 2025
Show all 350 filings

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