Macaulay Underwriting Limited

Active03641054 Private limited company
Incorporated
24 September 1998 (28 years)
Industry
Non-life insurance (65120)
Non-life reinsurance (65202)
Directors
Owned by
Victoria Elizabeth Arrowsmith - Brown
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
21 April 2027
Last conf. stmt
7 April 2026

Charges

Total
292
Outstanding
290
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2023
Also at Nameco (No. 1453) Limited, Elmwood Trading Limited, Nameco (No. 1454) Limited · more companies
British
Born June 1964 (62)
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
Officer history (9 former)
31 July 2023
Appointed Tottman, Mark John as Director
31 July 2023
Resigned Evans, Jeremy Richard Holt as Director
30 January 2020
Appointed Evans, Jeremy Richard Holt as Director
30 January 2020
Resigned Arrowsmith-Brown, James Henry as Director
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 Hanbury, Nigel John as Director
31 December 1998
Resigned Cant, David Antony as Director
24 September 1998
Resigned Hallmark Registrars Limited as Corporate Nominee Director
24 September 1998
Appointed Hallmark Registrars Limited as Corporate Nominee Director
24 September 1998
Appointed Quickness Limited as Corporate Director
24 September 1998
Resigned Quickness Limited as Corporate Director
24 September 1998
Appointed Cant, David Antony as Director
24 September 1998
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
24 September 1998
Appointed Hanbury, Nigel John as Director
24 September 1998
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
24 September 1998
Appointed Lewis, Nicholas David as Secretary
24 September 1998
Resigned Excellet Investments Limited as Corporate Secretary
24 September 1998
Appointed Arrowsmith-Brown, James Henry as Director
24 September 1998
Appointed Excellet Investments Limited as Corporate Secretary

Ownership 1 active

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

Victoria Elizabeth Arrowsmith - Brown
Individual · Notified 11 October 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born October 1948 (78)
Former controllers (1)
11 October 2021
Ceased James Henry Arrowsmith - Brown — Owns 75–100% of shares

Filings 393

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts31 December 2025
16 April 2026Confirmation statement with updates7 April 2026
25 September 2025Full accounts31 December 2024
22 September 2025Change of share class name or designation
22 September 2025Resolutions
Show all 393 filings

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