Thistlegorm Underwriting Limited

Active03853410 Private limited company
Incorporated
30 September 1999 (27 years)
Industry
Non-life insurance (65120)
Non-life reinsurance (65202)
Owned by
Peter Nigel Taylor
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
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
119
Outstanding
119
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 March 2026
British
Born June 1964 (62)
Corporate Director · Appointed 24 August 2004
Corporate Secretary · Appointed 9 August 2004
Director · Appointed 30 September 1999
British
Born September 1936 (90)
Officer history (2 former)
2 March 2026
Appointed Tottman, Mark John as Director
18 February 2026
Resigned Taylor, Elizabeth Parry as Director
24 August 2004
Appointed Nomina Plc as Corporate Director
9 August 2004
Appointed Hampden Legal Plc as Corporate Secretary
9 August 2004
Resigned Taylor, Elizabeth Parry as Secretary
30 September 1999
Appointed Taylor, Peter Nigel as Director
30 September 1999
Appointed Taylor, Elizabeth Parry as Secretary
30 September 1999
Appointed Taylor, Elizabeth Parry as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1936 (90)

Filings 200

DateDescriptionMade Up ToPagesPDF
13 October 2026Confirmation statement with no updates30 September 2026
22 September 2026Full accounts31 December 2025
4 March 2026Appointment of a director
18 February 2026Termination of appointment of a director
7 October 2025Confirmation statement with no updates30 September 2025
Show all 200 filings

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