Accident & Health Underwriting Limited

Active03938590 Private limited company
Incorporated
2 March 2000 (26 years)
Industry
Activities of insurance agents and brokers (66220)
Directors
Ksenia Mazalova
Jordan Terry Bostwick
David Robert Miller
Owned by
White Mountains Insurance Group, Ltd
Accounts type
Full
Region
East of England
Address
Chapel House Thremhall Park
Start Hill
Bishop's Stortford
CM22 7WE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Officers 6 active

Officer details are public data from the Companies House register.

Mazalova, Ksenia
Director · Appointed 1 January 2025
British
Born July 1980 (46)
Bostwick, Jordan Terry
Director · Appointed 1 November 2019
British
Born September 1983 (43)
Miller, David Robert
Director · Appointed 1 November 2019
British
Born January 1973 (53)
Director · Appointed 3 October 2016
British
Born July 1963 (63)
Director · Appointed 3 October 2016
British
Born January 1978 (48)
Director · Appointed 1 July 2001
British
Born March 1966 (60)
Officer history (7 former)
1 January 2025
Appointed Mazalova, Ksenia as Director
19 June 2020
Resigned Kent, Simon as Director
1 November 2019
Appointed Bostwick, Jordan Terry as Director
1 November 2019
Appointed Miller, David Robert as Director
3 October 2016
Appointed Boyd, Charles David as Director
3 October 2016
Appointed Brothers, Neil Christopher as Director
25 June 2014
Resigned Greenman, Stephen Mark as Director
24 July 2012
Resigned Jones, Roger Andrew as Secretary
6 February 2009
Appointed Jones, Roger Andrew as Secretary
31 December 2008
Resigned Kent, Alan James as Secretary
31 December 2002
Resigned Purohit, Bhasker as Secretary
31 December 2002
Appointed Kent, Alan James as Secretary
1 July 2001
Appointed Burnham, John Richard as Director
1 July 2001
Appointed Greenman, Stephen Mark as Director
16 March 2000
Appointed Purohit, Bhasker as Secretary
16 March 2000
Appointed Kent, Simon as Director
16 March 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 March 2000
Resigned Instant Companies Limited as Corporate Nominee Director
2 March 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 March 2000
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

White Mountains Insurance Group, Ltd
Corporate entity · Notified 1 January 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Bermuda Exempted Company
Reg. no. 27225
Former controllers (1)
1 March 2018
Ceased Group Ark Insurance Holdings Limied — Owns 75–100% of shares

Financials

Net Assets
£5,581,752
Cash
£2,699,535
Profit Before Tax
£732,719
Employees
13
Debt Ratio
3%
Current Ratio
38.7x
Return on Equity
10%

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £2,792,623 £3,365,049 £3,607,923 £4,563,363 £5,036,959 £5,581,752
Balance sheet detail
202420232022202120202019
Fixed Assets£25,582£3,753£2,894£6,340£13,160£14,669
Current Assets£5,706,854£5,153,851£4,857,046£3,646,202£3,430,699£3,137,598
Debtors£3,007,319£2,073,309£2,494,569£1,080,490£607,146£1,965,855
Cash£2,699,535£3,080,542£2,362,477£2,565,712£2,823,553£1,148,061
Creditors (< 1 year)£147,566£119,816£295,987£43,538£76,461£357,041
Net Current Assets£5,559,288£5,034,035£4,561,059£3,602,664£3,354,238£2,780,557
Net Assets£5,581,752£5,036,959£4,563,363£3,607,923£3,365,049£2,792,623
Shareholder Funds£5,581,752£5,036,959£4,563,363£3,607,923£3,365,049£2,792,623

Turnover£2,692,166£1,712,988£2,118,902
Admin Expenses£1,606,748£1,672,512£1,554,868£1,453,687£1,435,859
Operating Profit£1,181,421£301,760£705,832
Profit Before Tax£732,719£620,877£1,183,238£301,760£707,029
Tax£187,925£147,281£227,798£58,886£134,603
Profit for Period£544,794£473,596£955,440£242,874£572,426

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Full accounts31 December 2025
5 March 2026Confirmation statement with no updates2 March 20263
4 December 2025Registered office address changed1
1 August 2025Full accounts31 December 2024
5 June 2025Director's details changed2
Show all recent filings

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