Springbok Underwriting Limited

Active03852906 Private limited company
Incorporated
29 September 1999 (27 years)
Industry
Non-life insurance (65120)
Non-life reinsurance (65202)
Owned by
Rupert Francis Anthony Fisher
Accounts type
Full
Region
Greater London
Address
5th Floor
70 Gracechurch Street
London
EC3V 0XL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 November 2026
Last conf. stmt
30 October 2025

Charges

Total
180
Outstanding
180
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 15 August 2022
British
Born August 1968 (58)
Corporate Director · Appointed 18 September 2014
Corporate Director · Appointed 18 September 2014
Booth, Charles Newton
Director · Appointed 28 February 2005
South African
Born November 1952
Corporate Secretary · Appointed 5 November 2001
Fisher, Rupert Francis Anthony
Director · Appointed 29 September 1999
British
Born December 1963 (62)
Officer history (8 former)
1 March 2023
Resigned Koch, Julien Rudolf Reginald as Director
15 August 2022
Resigned Webb, Michael William as Director
15 August 2022
Appointed Bowles, David Charles as Director
29 March 2019
Resigned Mackay, James Anthony as Director
29 March 2019
Appointed Webb, Michael William as Director
7 April 2016
Appointed Mackay, James Anthony as Director
24 February 2016
Resigned Reames, David Peter as Director
18 September 2014
Appointed Reames, David Peter as Director
18 September 2014
Appointed Apcl Corporate Director No.2 Limited as Corporate Director
18 September 2014
Appointed Apcl Corporate Director No.1 Limited as Corporate Director
11 September 2014
Resigned Sedgwick, Edward Anthony as Director
26 October 2006
Resigned Wood, Barry Timothy as Director
28 February 2005
Appointed Booth, Charles Newton as Director
25 February 2004
Resigned Ingledew, Norman as Director
5 November 2001
Appointed Argenta Secretariat Limited as Corporate Secretary
5 November 2001
Resigned Good, Ruth as Secretary
6 December 1999
Appointed Ingledew, Norman as Director
27 November 1999
Appointed Koch, Julien Rudolf Reginald as Director
23 November 1999
Appointed Wood, Barry Timothy as Director
23 November 1999
Appointed Sedgwick, Edward Anthony as Director
29 September 1999
Appointed Fisher, Rupert Francis Anthony as Director
29 September 1999
Appointed Good, Ruth as Secretary

Ownership 2 active

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

Rupert Francis Anthony Fisher
Individual · Notified 6 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1963 (62)
Charles Newton Booth
Individual · Notified 6 October 2016
Has significant influence or control (as a trust)
South African
Born November 1952
Former controllers (1)
25 November 2022
Ceased Julien Rudolf Reginald Koch — Owns 25–50% of shares

Filings 285

DateDescriptionMade Up ToPagesPDF
15 September 2026Full accounts31 December 2025
31 October 2025Director's details changed
30 October 2025Confirmation statement with no updates30 October 2025
19 September 2025Full accounts31 December 2024
11 February 2025Confirmation statement with updates30 January 2025
Show all 285 filings

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