Billon Underwriting Limited

Active03754730 Private limited company
Incorporated
20 April 1999 (27 years)
Industry
Life insurance (65110)
Non-life insurance (65120)
Life reinsurance (65201)
Non-life reinsurance (65202)
Owned by
William Jeremy Baker
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
4 May 2027
Last conf. stmt
20 April 2026

Charges

Total
211
Outstanding
211
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 18 December 2006
Corporate Secretary · Appointed 12 December 2006
Director · Appointed 20 April 1999
British
Born April 1938 (88)
Officer history (2 former)
18 December 2006
Appointed Nomina Plc as Corporate Director
12 December 2006
Appointed Hampden Legal Plc as Corporate Secretary
12 December 2006
Resigned Aequanimiter Limited as Corporate Secretary
14 May 2002
Appointed Aequanimiter Limited as Corporate Secretary
14 May 2002
Resigned Baker, Helen Kay as Secretary
20 April 1999
Appointed Baker, William Jeremy as Director
20 April 1999
Appointed Baker, Helen Kay as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1938 (88)

Filings 285

DateDescriptionMade Up ToPagesPDF
15 October 2026Full accounts31 December 2025
27 April 2026Confirmation statement with no updates20 April 2026
9 September 2025Full accounts31 December 2024
24 April 2025Confirmation statement with no updates20 April 2025
13 September 2024Full accounts31 December 2023
Show all 285 filings

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