Mead Underwriting Limited

Active03832898 Private limited company
Incorporated
24 August 1999 (27 years)
Industry
Non-life insurance (65120)
Non-life reinsurance (65202)
Directors
Edward Andrew Perronet Sells
Owned by
Edward Andrew Perronet Sells
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
7 September 2027
Last conf. stmt
24 August 2026

Charges

Total
80
Outstanding
80
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Sells, Edward Andrew Perronet
Director · Appointed 16 October 2025
British
Born November 1948
Director · Appointed 31 July 2023
Also at Nameco (No. 1453) Limited, Elmwood Trading Limited, Nameco (No. 1454) Limited · more companies
British
Born June 1964 (62)
Corporate Secretary · Appointed 1 September 2001
Also at Nameco (No. 1451) Limited, Nameco (No. 1450) Limited, Nameco (No. 1452) Limited · more companies
Corporate Director · Appointed 1 August 2001
Also at Nameco (No. 1451) Limited, Nameco (No. 1450) Limited, Nameco (No. 1452) Limited · more companies
Officer history (10 former)
16 October 2025
Appointed Sells, Edward Andrew Perronet as Director
16 October 2025
31 July 2023
Appointed Tottman, Mark John as Director
31 July 2023
Resigned Evans, Jeremy Richard Holt as Director
22 March 2023
14 December 2001
Appointed Evans, Jeremy Richard Holt as Director
1 September 2001
Appointed Hampden Legal Plc as Corporate Secretary
1 September 2001
Resigned Peat, Gerrard Charles as Director
1 September 2001
Resigned Murrells, Roger Malcolm as Secretary
1 August 2001
Appointed Nomina Plc as Corporate Director
31 January 2000
31 January 2000
Resigned Berkeley, Giles Robert as Director
24 August 1999
Appointed Hallmark Registrars Limited as Corporate Nominee Director
24 August 1999
Resigned Hallmark Registrars Limited as Corporate Nominee Director
24 August 1999
Appointed Quickness Limited as Corporate Director
24 August 1999
Resigned Quickness Limited as Corporate Director
24 August 1999
Appointed Berkeley, Giles Robert as Director
24 August 1999
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
24 August 1999
24 August 1999
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
24 August 1999
Appointed Murrells, Roger Malcolm as Secretary
24 August 1999
Resigned Excellet Investments Limited as Corporate Secretary
24 August 1999
Appointed Peat, Gerrard Charles as Director
24 August 1999
Appointed Excellet Investments Limited as Corporate Secretary

Ownership 1 active

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

Edward Andrew Perronet Sells
Individual · Notified 16 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1948
Former controllers (4)
16 October 2025
Ceased Michael Charles Gerrard Peat — Owns 75–100% of shares
8 June 2023
Ceased Gerrard Charles Peat — Owns 25–50% of shares
6 April 2016
Ceased Michael Charles Gerrard Peat — Owns 25–50% of shares
6 April 2016
Ceased Jacqueline Amanda Ferragamo — Owns 25–50% of shares

Filings 189

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts31 December 2025
2 September 2026Insolvency filing
2 September 2026Confirmation statement with updates24 August 2026
2 September 2026Resolutions
7 August 2026Statement of capital
Show all 189 filings

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