Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 August 2027
- Last conf. stmt
- 19 July 2026
Queensberry Underwriting Limited
- Incorporated
- 9 July 1999 (27 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor40 Gracechurch StreetLondonEC3V 0BT
Charges
- Total
- 179
- Outstanding
- 179
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 31 August 2024
British
Born April 1983 (43)
Director · Appointed 31 July 2023
British
Born June 1964 (62)
Corporate Director · Appointed 17 January 2018
Corporate Secretary · Appointed 11 January 2018
Officer history (11 former)
31 August 2024
31 August 2024
31 July 2023
31 July 2023
9 November 2021
9 November 2021
9 November 2021
17 January 2018
17 January 2018
11 January 2018
11 January 2018
4 March 2016
Resigned Biles, Christine Glayne as Director
16 December 2015
Resigned Palmer, Judith Heulwen as Director
14 February 2014
3 June 2013
22 February 2011
Appointed Palmer, Judith Heulwen as Director
22 February 2011
22 February 2011
Appointed Biles, Christine Glayne as Director
22 February 2011
22 February 2011
Resigned James, Alden, Dr as Director
22 February 2011
Resigned James, Alistair Andrew as Director
11 November 2002
8 November 2002
Resigned James, Alden, Dr as Secretary
9 July 1999
Appointed James, Alden, Dr as Secretary
9 July 1999
Appointed James, Alden, Dr as Director
9 July 1999
Appointed James, Alistair Andrew as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 05892671
Former controllers (1)
9 November 2021
Ceased Juratone Limited — Owns 75–100% of shares
Group structure 17 shown
Ownership group derived from the Companies House PSC register
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
Queensberry Underwriting Limited This company Owns 75–100% of shares
Filings 271
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Full accounts | 31 December 2025 | ||
| 23 July 2026 | Confirmation statement with no updates | 19 July 2026 | ||
| 7 August 2025 | Full accounts | 31 December 2024 | ||
| 23 July 2025 | Confirmation statement with no updates | 19 July 2025 | ||
| 25 October 2024 | Registration of a charge |
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