North Breache Underwriting Limited

Active03641793 Private limited company
Incorporated
25 September 1998 (28 years)
Industry
Non-life insurance (65120)
Non-life reinsurance (65202)
Directors
Owned by
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
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
211
Outstanding
207
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 August 2024
Also at Chanterelle Underwriting Limited, Hillnameco Limited, Park Farm Underwriting Limited · more companies
British
Born April 1983 (43)
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 (11 former)
31 August 2024
Appointed Shawe, David James as Director
31 August 2024
Resigned Hanbury, Nigel John as Director
31 July 2023
Resigned Evans, Jeremy Richard Holt as Director
31 July 2023
Appointed Tottman, Mark John as Director
21 September 2021
21 September 2021
Appointed Evans, Jeremy Richard Holt as Director
21 September 2021
Appointed Hanbury, Nigel John as Director
21 September 2021
Resigned Nutting, Peter Robert 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 Cant, David Antony as Director
31 December 1998
Resigned Hanbury, Nigel John as Director
25 September 1998
Appointed Hallmark Registrars Limited as Corporate Nominee Director
25 September 1998
Appointed Quickness Limited as Corporate Director
25 September 1998
Resigned Quickness Limited as Corporate Director
25 September 1998
Appointed Cant, David Antony as Director
25 September 1998
Resigned Hallmark Registrars Limited as Corporate Nominee Director
25 September 1998
Appointed Hanbury, Nigel John as Director
25 September 1998
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
25 September 1998
Appointed Lewis, Nicholas David as Secretary
25 September 1998
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
25 September 1998
25 September 1998
Resigned Excellet Investments Limited as Corporate Secretary
25 September 1998
Appointed Nutting, Peter Robert as Director
25 September 1998
Appointed Excellet Investments Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 21 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 05892671
Former controllers (2)
21 September 2021
Ceased Cecilia Hester Marie Louise Constance Nutting — Owns 25–50% of shares
21 September 2021
Ceased Peter Robert Nutting — Owns 25–50% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Helios Underwriting PLC
Advantage DCP Ltd Owns 75–100% of shares
Catbang 926 Limited Owns 75–100% of shares
Chanterelle Underwriting Limited Owns 75–100% of shares
Chapman Underwriting Company Limited Owns 75–100% of shares
Charmac Underwriting Limited Owns 75–100% of shares
Chorlton Underwriting Limited Owns 75–100% of shares
Clifton 2011 Limited Owns 75–100% of shares
Exalt Underwriting Limited Owns 75–100% of shares
G.T.C. Underwriting Limited Owns 75–100% of shares
Harris Family Utg Limited Owns 75–100% of shares
Helios CM No.1 Limited Owns 75–100% of shares
Helios CM No.10 Limited Owns 75–100% of shares
Helios CM No.11 Limited Owns 75–100% of shares
Helios CM No.12 Limited Owns 75–100% of shares
Helios CM No.13 Limited Owns 75–100% of shares
North Breache Underwriting Limited This company Owns 75–100% of shares
And 47 more

Filings 318

DateDescriptionMade Up ToPagesPDF
8 October 2026Full accounts31 December 2025
17 November 2025Confirmation statement with no updates17 November 2025
7 August 2025Full accounts31 December 2024
26 March 2025Confirmation statement with no updates17 March 2025
14 October 2024Termination of appointment of a director
Show all 318 filings

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