PB Underwriting Limited

Active03852294 Private limited company

Incorporated: 28 September 1999 (27 years)
Industry: Non-life insurance (65120)
Non-life reinsurance (65202)
Pension funding (65300)
Fund management activities (66300)
Directors: Mark John Tottman
Nomina PLC
Owned by: Peter William Hallett
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: 24 August 2027
Last conf. stmt: 10 August 2026

Charges

Total: 154
Outstanding: 154
Part satisfied: 0
Satisfied: 0

Officers 3 active

Officer details are public data from the Companies House register.

Tottman, Mark John

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)

Hampden Legal Plc

Corporate Secretary · Appointed 30 November 2005

Also at Nameco (No. 1451) Limited, Nameco (No. 1450) Limited, Nameco (No. 1452) Limited · more companies

Nomina Plc

Corporate Director · Appointed 30 November 2005

Also at Nameco (No. 1451) Limited, Nameco (No. 1450) Limited, Nameco (No. 1452) Limited · more companies

Officer history (12 former)

31 July 2023

Resigned Evans, Jeremy Richard Holt as Director

31 July 2023

Appointed Tottman, Mark John as Director

30 November 2005

Resigned Mcinnes, Stuart Edward as Director

30 November 2005

Appointed Evans, Jeremy Richard Holt as Director

30 November 2005

Appointed Nomina Plc as Corporate Director

30 November 2005

Resigned Aequanimiter Limited as Corporate Secretary

30 November 2005

Appointed Hampden Legal Plc as Corporate Secretary

4 November 2002

Appointed Mcinnes, Stuart Edward as Director

4 November 2002

Resigned Buxton, Peter as Director

15 May 2002

Appointed Aequanimiter Limited as Corporate Secretary

15 May 2002

Resigned Cbs Private Capital Limited as Corporate Secretary

31 January 2000

Resigned Amlin Members Services Limited as Corporate Secretary

31 January 2000

Appointed Cbs Private Capital Limited as Corporate Secretary

31 January 2000

Resigned Tucker, Alan William as Director

31 January 2000

Resigned Sedgwick Rough, William Roger Peter as Director

28 September 1999

Resigned Excellet Investments Limited as Corporate Secretary

28 September 1999

Resigned Hallmark Registrars Limited as Corporate Nominee Director

28 September 1999

Appointed Quickness Limited as Corporate Director

28 September 1999

Resigned Quickness Limited as Corporate Director

28 September 1999

Appointed Amlin Members Services Limited as Corporate Secretary

28 September 1999

Appointed Hallmark Registrars Limited as Corporate Nominee Director

28 September 1999

Appointed Sedgwick Rough, William Roger Peter as Director

28 September 1999

Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary

28 September 1999

Appointed Tucker, Alan William as Director

28 September 1999

Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

28 September 1999

Appointed Buxton, Peter as Director

28 September 1999

Appointed Excellet Investments Limited as Corporate Secretary

Ownership 1 active

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

Peter William Hallett

Individual · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

British

Born March 1940 (86)

Filings 253

Date	Description	Made Up To
21 September 2026	Full accounts	31 December 2025
26 August 2026	Confirmation statement with no updates	10 August 2026
25 September 2025	Full accounts	31 December 2024
26 August 2025	Confirmation statement with no updates	10 August 2025
12 October 2024	Full accounts	31 December 2023