Teasley Underwriting Limited

Active03644508 Private limited company
Incorporated
30 September 1998 (28 years)
Industry
Non-life insurance (65120)
Non-life reinsurance (65202)
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
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
137
Outstanding
134
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (9 former)
9 October 2023
Resigned Teasley Junior, Harry Eugene as Director
31 July 2023
Appointed Tottman, Mark John as Director
31 July 2023
Resigned Evans, Jeremy Richard Holt as Director
30 June 2016
Appointed Nomina Plc as Corporate Director
30 June 2016
Appointed Evans, Jeremy Richard Holt as 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
30 September 1998
Resigned Hallmark Registrars Limited as Corporate Nominee Director
30 September 1998
Appointed Hallmark Registrars Limited as Corporate Nominee Director
30 September 1998
Appointed Quickness Limited as Corporate Director
30 September 1998
Resigned Quickness Limited as Corporate Director
30 September 1998
Appointed Cant, David Antony as Director
30 September 1998
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
30 September 1998
Appointed Hanbury, Nigel John as Director
30 September 1998
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
30 September 1998
Appointed Lewis, Nicholas David as Secretary
30 September 1998
Resigned Excellet Investments Limited as Corporate Secretary
30 September 1998
Appointed Teasley Junior, Harry Eugene as Director
30 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 23 December 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 04174389
Former controllers (1)
23 December 2024
Ceased Harry Eugene Teasley Jnr — Owns 75–100% of shares

Group structure 37 shown

Ownership group derived from the Companies House PSC register

Archover Limited DissolvedOwns 75–100% of shares
Hampden & Co. L.P. Holds 25–50% of voting rights
Hampden Capital Limited Owns 75–100% of shares
Avidity Limited Owns 50–75% of shares
Hampden Agencies Limited Owns 75–100% of shares
Hampden Syndicate Services Limited Owns 75–100% of shares
Hapla 28176 Limited Owns 50–75% of shares
Nameco (No. 1316) Limited Owns 75–100% of shares
Nameco (No. 1342) Limited Owns 75–100% of shares
Nameco (No. 1407) Limited Owns 75–100% of shares
Nameco (No. 1414) Limited Owns 75–100% of shares
Nameco (No.214) Limited Owns 75–100% of shares
Nameco (No.362) Limited Owns 50–75% of shares
Nameco (No.611) Limited Owns 50–75% of shares
Nomina (No. 1289) Limited Owns 50–75% of shares
Nomina (No. 1290) Limited Owns 50–75% of shares
Nomina (No. 1322) Limited Owns 50–75% of shares
Nomina (No. 1324) Limited Owns 50–75% of shares
Teasley Underwriting Limited This company Owns 50–75% of shares
Hampden Insurance Holdings Limited Owns 75–100% of shares
Hampden Legal PLC Owns 75–100% of shares
Hampden PLC Owns 75–100% of shares
Hampden Group Management Limited Owns 75–100% of shares
Ranco Controls Limited Owns 75–100% of shares
Hampden Private Capital Limited Owns 75–100% of shares
Hampden Private Office Limited Owns 75–100% of shares
Hampdenfx Limited Owns 75–100% of shares
Unitbirwelco Ltd Owns 75–100% of shares
Birwelco Limited Owns 75–100% of shares
Uni Realisations 2026 Limited In administrationOwns 75–100% of shares
Unit Superheater Engineering Limited Owns 75–100% of shares
Hampden Property Development Limited Owns 75–100% of shares
Arcadia Properties (UK) Limited Owns 25–50% of shares
Hampden SPV (No. 1) Limited Owns 75–100% of shares

Filings 233

DateDescriptionMade Up ToPagesPDF
16 October 2026Change of details for a person with significant control
15 October 2026Full accounts31 December 2025
14 October 2026Confirmation statement with no updates30 September 2026
7 October 2025Confirmation statement with updates30 September 2025
3 October 2025Full accounts31 December 2024
Show all 233 filings

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