Malabar Hill Underwriting Limited

Active03798905 Private limited company
Incorporated
25 June 1999 (27 years)
Industry
Non-life insurance (65120)
Non-life reinsurance (65202)
Accounts type
Full
Region
Greater London
Address
5th Floor 70 Gracechurch Street
London
EC3V 0XL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Charges

Total
148
Outstanding
148
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2015
British
Born April 1960 (66)
Director · Appointed 1 April 2015
British
Born February 1958 (68)
Director · Appointed 1 April 2015
British
Born January 1956 (70)
Director · Appointed 18 December 2006
British
Born June 1962 (64)
Corporate Secretary · Appointed 17 September 2001
Officer history (5 former)
1 April 2015
Appointed Farrant, Sarah Jane, Dr as Director
1 April 2015
Appointed Seabrook, Penelope Anne, Rev as Director
1 April 2015
Resigned Farrant, Isobel Jane as Director
1 April 2015
Appointed Carey, Elizabeth Mary as Director
6 September 2014
Resigned Farrant, David John Richard as Director
18 December 2006
Appointed Mallett, Caroline Frances as Director
24 September 2001
Resigned Mallett, Caroline Frances as Director
24 September 2001
Resigned Seabrook, Penelope Anne as Director
17 September 2001
Resigned Good, Ruth as Secretary
17 September 2001
Appointed Argenta Secretariat Limited as Corporate Secretary
25 June 1999
Appointed Seabrook, Penelope Anne as Director
25 June 1999
Appointed Mallett, Caroline Frances as Director
25 June 1999
Appointed Farrant, David John Richard as Director
25 June 1999
Appointed Good, Ruth as Secretary
25 June 1999
Appointed Farrant, Isobel Jane as Director

Ownership 1 active

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

Corporate entity · Notified 27 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11543347

Filings 241

DateDescriptionMade Up ToPagesPDF
10 November 2026Full accounts31 December 2025—
7 July 2026Director's details changed
7 July 2026Director's details changed
7 July 2026Director's details changed
7 July 2026Confirmation statement with no updates24 May 2026
Show all 241 filings

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