Hall Underwriting Limited

Active03637469 Private limited company
Incorporated
18 September 1998 (28 years)
Industry
Non-life insurance (65120)
Non-life reinsurance (65202)
Accounts type
Full
Region
East Midlands
Address
3 Castlegate
Grantham
NG31 6SF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Charges

Total
155
Outstanding
153
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (11 former)
1 January 2025
Appointed Fidentia Nominees Limited as Corporate Secretary
1 January 2025
Appointed Fidentia Trustees Limited as Corporate Director
31 December 2024
Resigned Tottman, Mark John as Director
31 December 2024
Resigned Nomina Plc as Corporate Director
31 December 2024
Resigned Hampden Legal Plc as Corporate Secretary
12 September 2023
Appointed Radford, Timothy Piers as Director
12 September 2023
Resigned Hall, Robert Constable Aylmer as Director
7 September 2023
Appointed Tottman, Mark John as Director
4 February 2019
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 Hanbury, Nigel John as Director
31 December 1998
Resigned Cant, David Antony as Director
22 September 1998
Appointed Hanbury, Nigel John as Director
22 September 1998
Appointed Lewis, Nicholas David as Secretary
22 September 1998
Appointed Cant, David Antony as Director
22 September 1998
Resigned Quickness Limited as Corporate Director
22 September 1998
Resigned Excellet Investments Limited as Corporate 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
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
18 September 1998
Appointed Hall, Robert Constable Aylmer as 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

Corporate entity · Notified 12 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 10986391
Former controllers (1)
12 September 2023
Ceased Robert Constable Aylmer Hall — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Allimac Underwriting Limited Owns 75–100% of shares
Ask Underwriting Limited Owns 75–100% of shares
Fidentia (No. 001) Limited Owns 75–100% of shares
Fidentia (No. 017) LLP Holds 75–100% of voting rights
Hall Underwriting Limited This company Owns 75–100% of shares
Nomina No 464 LLP Holds 75–100% of voting rights
Portobello Underwriting Limited Owns 75–100% of shares
Stroud Partners LLP Holds 75–100% of voting rights

Filings 267

DateDescriptionMade Up ToPagesPDF
19 February 2026Confirmation statement with updates17 February 2026
15 December 2025Full accounts31 December 2024
11 December 2025Change of details for a person with significant control
19 February 2025Confirmation statement with updates17 February 2025
14 January 2025Change of details for a person with significant control
Show all 267 filings

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