Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 19 October 2027
- Last conf. stmt
- 5 October 2026
Dearborn Underwriting Limited
- Incorporated
- 24 September 1998 (28 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor70 Gracechurch StreetLondonEC3V 0XL
Charges
- Total
- 243
- Outstanding
- 242
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 30 October 2002
Director · Appointed 23 September 2002
British
Born September 1976 (50)
Director · Appointed 26 September 2001
British
Born April 1943 (83)
Director · Appointed 26 September 2001
British
Born December 1973 (52)
Officer history (8 former)
31 October 2002
30 October 2002
23 September 2002
27 March 2002
27 March 2002
27 March 2002
26 September 2001
26 September 2001
26 September 2001
13 October 2000
13 October 2000
13 October 2000
13 October 2000
13 October 2000
Resigned Lapham, Phyllis Kyrides as Director
16 May 2000
16 May 2000
Appointed Lapham, Phyllis Kyrides as Director
16 May 2000
Resigned Lapham, Phyllis Kyrides as Secretary
2 January 2000
Resigned Lapham, Roger Dearborn as Director
24 September 1998
Appointed Lapham, Roger Dearborn as Director
24 September 1998
Appointed Lapham, Phyllis Kyrides as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 1060671
Group structure 13 companies
Ownership group derived from the Companies House PSC register
41 Lowndes RTM Company Limited Holds 25–50% of voting rights
Anchorbridge Developments Limited Owns 75–100% of shares
Antelope Underwriting Limited Owns 75–100% of shares
Dearborn Underwriting Limited This company Owns 75–100% of shares
Elchas Limited Owns 75–100% of shares
Glencairn Campbell LLP Holds 75–100% of voting rights
Mci Holdco (UK) Limited Owns 25–50% of shares
Medical & Commercial International Limited Owns 75–100% of shares
Nameco (No. 1370) Limited Owns 75–100% of shares
Menret Limited Owns 25–50% of shares
Staycrest Limited Owns 25–50% of shares
Wren Properties Underwriting Limited Owns 75–100% of shares
Filings 339
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 October 2026 | Confirmation statement with no updates | 5 October 2026 | ||
| 9 September 2026 | Full accounts | 31 March 2026 | ||
| 15 October 2025 | Change of details for a person with significant control | |||
| 14 October 2025 | Director's details changed | |||
| 14 October 2025 | Director's details changed |
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