Ugly Duckling Underwriting Limited

Active03832904 Private limited company
Incorporated
24 August 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
5th Floor
70 Gracechurch Street
London
EC3V 0XL

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Charges

Total
113
Outstanding
113
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 August 2007
Also at Ugly Duckling Cluster Limited
British
Born December 1952 (73)
Corporate Secretary · Appointed 26 December 2006
Also at Foxlane Limited, Piedmont Advisors Limited, Backwells Limited · more companies
Director · Appointed 24 August 1999
Also at Ugly Duckling Cluster Limited · more companies
British
Born June 1944 (82)
Officer history (7 former)
21 August 2007
Appointed Swanson, Elizabeth Nowela as Director
26 December 2006
Appointed Argenta Secretariat Limited as Corporate Secretary
26 December 2006
Resigned Murrells, Roger Malcolm as Secretary
31 January 2000
Resigned Berkeley, Giles Robert as Director
31 January 2000
24 August 1999
Resigned Excellet Investments Limited as Corporate Secretary
24 August 1999
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
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
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
24 August 1999
24 August 1999
Appointed Excellet Investments Limited as Corporate Secretary
24 August 1999
Appointed Murrells, Roger Malcolm as Secretary
24 August 1999
Appointed Swanson, Peter Richard as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09887678

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Ugly Duckling Cluster Limited
Brimfield Developments Limited DissolvedOwns 25–50% of shares
Ugly Duckling Developments Limited Status not confirmedOwns 25–50% of shares
Ugly Duckling Underwriting Limited This company Owns 75–100% of shares

Filings 205

DateDescriptionMade Up ToPagesPDF
21 September 2026Confirmation statement with no updates9 July 2026
4 October 2025Full accounts31 December 2024
15 July 2025Confirmation statement with no updates9 July 2025
4 October 2024Full accounts31 December 2023
9 July 2024Director's details changed
Show all 205 filings

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