Sackville-West Underwriting Limited

Active03841605 Private limited company
Incorporated
9 September 1999 (27 years)
Industry
Non-life insurance (65120)
Non-life reinsurance (65202)
Other business support service activities n.e.c. (82990)
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
23 September 2027
Last conf. stmt
9 September 2026

Charges

Total
126
Outstanding
126
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (14 former)
31 July 2023
Resigned Evans, Jeremy Richard Holt as Director
31 July 2023
Appointed Tottman, Mark John as Director
30 March 2017
Appointed Nomina Plc as Corporate Director
28 September 2016
Resigned Nomina Plc as Corporate Director
14 December 2001
Appointed Evans, Jeremy Richard Holt as Director
1 September 2001
Resigned Murrells, Roger Malcolm as Secretary
1 September 2001
Appointed Hampden Legal Plc as Corporate Secretary
1 August 2001
Appointed Nomina Plc as Corporate Director
1 August 2001
Resigned Sackville-West, Victoria Mary as Director
1 August 2001
Resigned Sackville-West, Sarah Elizabeth, Honourable as Director
1 August 2001
Resigned Sackville-West, Catherine Jacobine, The Honourable as Director
1 August 2001
Resigned Marlow, Teresa as Director
1 August 2001
Resigned Elliott, Sophia Anne as Director
31 January 2000
Resigned Berkeley, Giles Robert as Director
31 January 2000
9 September 1999
Resigned Hallmark Registrars Limited as Corporate Nominee Director
9 September 1999
Appointed Quickness Limited as Corporate Secretary
9 September 1999
9 September 1999
Appointed Hallmark Registrars Limited as Corporate Nominee Director
9 September 1999
Appointed Elliott, Sophia Anne as Director
9 September 1999
Resigned Quickness Limited as Corporate Secretary
9 September 1999
Appointed Marlow, Teresa as Director
9 September 1999
Appointed Berkeley, Giles Robert as Director
9 September 1999
Appointed Sackville-West, Catherine Jacobine, The Honourable as Director
9 September 1999
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
9 September 1999
Appointed Sackville-West, Sarah Elizabeth, Honourable as Director
9 September 1999
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
9 September 1999
Appointed Sackville-West, Victoria Mary as Director
9 September 1999
Resigned Excellet Investments Limited as Corporate Secretary
9 September 1999
Appointed Murrells, Roger Malcolm as Secretary
9 September 1999
Appointed Excellet Investments Limited as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
23 January 2024
Ceased Teresa Marlow — Owns 25–50% of shares

Filings 227

DateDescriptionMade Up ToPagesPDF
28 September 2026Full accounts31 December 2025
23 September 2026Confirmation statement with updates9 September 2026
25 November 2025Full accounts31 December 2024
17 September 2025Confirmation statement with no updates9 September 2025
12 October 2024Full accounts31 December 2023
Show all 227 filings

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