Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 August 2027
- Last conf. stmt
- 10 August 2026
Park Farm Underwriting Limited
- Incorporated
- 21 September 1999 (27 years)
- Industry
- Non-life insurance (65120) Non-life reinsurance (65202)Pension funding (65300)Fund management activities (66300)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor40 Gracechurch StreetLondonEC3V 0BT
Charges
- Total
- 162
- Outstanding
- 161
- Part satisfied
- 0
- Satisfied
- 1
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 31 December 2006
Corporate Secretary · Appointed 12 December 2006
Officer history (14 former)
31 August 2024
31 August 2024
31 July 2023
31 July 2023
20 July 2023
Resigned Shee, Charles Damien, Dr as Director
20 July 2023
20 July 2023
20 July 2023
23 July 2021
4 June 2021
Resigned Bowcock, Philip Parnell as Director
5 April 2007
Appointed Shee, Charles Damien, Dr as Director
31 December 2006
12 December 2006
12 December 2006
13 May 2002
13 May 2002
31 January 2000
31 January 2000
31 January 2000
31 January 2000
21 September 1999
21 September 1999
21 September 1999
21 September 1999
21 September 1999
21 September 1999
21 September 1999
21 September 1999
21 September 1999
21 September 1999
21 September 1999
Appointed Bowcock, Philip Parnell as Director
21 September 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 05892671
Former controllers (1)
20 July 2023
Ceased Philip Parnell Bowcock — 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
Park Farm Underwriting Limited This company Owns 75–100% of shares
Filings 277
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Full accounts | 31 December 2025 | ||
| 26 August 2026 | Confirmation statement with no updates | 10 August 2026 | ||
| 26 August 2025 | Confirmation statement with no updates | 10 August 2025 | ||
| 7 August 2025 | Full accounts | 31 December 2024 | ||
| 25 October 2024 | Registration of a charge |
Other companies at this postcode
Over 1,000 have been registered at this postcode.
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →