Irish Hill Underwriting (Nameco No.543) Limited

Active04080208 Private limited company
Incorporated
28 September 2000 (26 years)
Industry
Non-life insurance (65120)
Non-life reinsurance (65202)
Directors
Priscilla Frazer
Owned by
Priscilla Frazer
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
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
118
Outstanding
118
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

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)
Frazer, Priscilla
Director · Appointed 21 November 2014
British
Born October 1935 (91)
Corporate Nominee Secretary · Appointed 28 September 2000
Also at Nameco (No. 503) Limited, Nameco (No. 515) Limited, Nameco (No. 516) Limited · more companies
Corporate Director · Appointed 28 September 2000
Also at Nameco (No. 1451) Limited, Nameco (No. 1450) Limited, Nameco (No. 1452) Limited · more companies
Officer history (4 former)
31 July 2023
Appointed Tottman, Mark John as Director
31 July 2023
Resigned Evans, Jeremy Richard Holt as Director
10 June 2022
Resigned Frazer, Ian William as Director
21 November 2014
Appointed Frazer, Priscilla as Director
27 January 2009
Appointed Frazer, Ian William as Director
1 November 2001
Appointed Evans, Jeremy Richard Holt as Director
1 November 2001
Resigned Nomina Services Limited as Corporate Director
4 July 2001
Appointed Nomina Services Limited as Corporate Director
4 July 2001
Resigned Evans, Jeremy Richard Holt as Director
28 September 2000
Appointed Hampden Legal Plc as Corporate Nominee Secretary
28 September 2000
Appointed Nomina Plc as Corporate Director
28 September 2000
Appointed Evans, Jeremy Richard Holt as Director

Ownership 1 active

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

Priscilla Frazer
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1935 (91)
Former controllers (1)
13 October 2023
Ceased Ian William Frazer — Owns 25–50% of shares

Filings 200

DateDescriptionMade Up ToPagesPDF
22 September 2026Full accounts31 December 2025
14 November 2025Confirmation statement with no updates14 November 2025
25 September 2025Full accounts31 December 2024
21 March 2025Confirmation statement with updates14 March 2025
9 January 2025Resolutions
Show all 200 filings

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