Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 June 2027
- Last conf. stmt
- 24 May 2026
Norfolk Underwriting Limited
- Incorporated
- 19 May 1999 (27 years)
- Industry
- Non-life insurance (65120) Non-life reinsurance (65202)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor70 Gracechurch StreetLondonEC3V 0XL
Charges
- Total
- 185
- Outstanding
- 185
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 2 September 2025
British
Born July 1958 (68)
Director · Appointed 10 May 2024
British
Born May 1977 (49)
Director · Appointed 10 May 2024
British
Born April 1982 (44)
Director · Appointed 23 March 2022
Also at Ranfel Enterprises Limited · more companies
English
Born November 1948
Corporate Secretary · Appointed 5 November 2002
Officer history (9 former)
2 September 2025
10 May 2024
10 May 2024
23 March 2022
Resigned Hamilton, Humphry William as Director
23 March 2022
23 March 2022
23 March 2022
23 March 2022
23 March 2022
Resigned Hamilton, Elizabeth as Director
29 March 2019
29 March 2019
8 May 2018
Appointed Hamilton, Elizabeth as Director
19 February 2018
Appointed Hamilton, Humphry William as Director
4 November 2016
Resigned Hamilton, John William, Dr as Director
7 April 2016
24 February 2016
18 September 2014
18 September 2014
18 September 2014
5 November 2002
5 November 2002
Resigned Hamilton, Elizabeth as Secretary
19 May 1999
Appointed Hamilton, Elizabeth as Secretary
19 May 1999
Appointed Hamilton, John William, Dr as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10225381
Former controllers (1)
18 February 2020
Ceased Elizabeth Hamilton — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Norfolk Underwriting Limited This company Owns 75–100% of shares
Tri-Ace Investments LLP Holds 75–100% of voting rights
Filings 292
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Full accounts | 31 December 2025 | ||
| 8 July 2026 | Confirmation statement with no updates | 24 May 2026 | ||
| 3 September 2025 | Appointment of a director | |||
| 23 July 2025 | Full accounts | 31 December 2024 | ||
| 27 May 2025 | Confirmation statement with no updates | 24 May 2025 |
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