Croupier Underwriting Limited

Active04277802 Private limited company
Incorporated
28 August 2001 (25 years)
Industry
Non-life insurance (65120)
Directors
Owned by
Mark Ellwood Brockbank
Accounts type
Full
Region
East Midlands
Address
3 Castlegate
Grantham
NG31 6SF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Charges

Total
91
Outstanding
91
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 January 2011
Also at Global Capital IL Limited, Verona Investments LLP, Fiddlersfirs Limited · more companies
Corporate Director · Appointed 1 January 2011
Also at Global Capital IL Limited, Verona Investments LLP, 21159C Limited · more companies
Director · Appointed 28 August 2001
British
Born May 1958 (68)
Director · Appointed 28 August 2001
British
Born December 1953 (72)
Officer history (9 former)
8 April 2024
Resigned Brockbank, Elizabeth as Director
1 January 2011
Appointed Fidentia Nominees Limited as Corporate Secretary
1 January 2011
Appointed Fidentia Trustees Limited as Corporate Director
1 January 2011
Appointed Fidentia Nominees Limited as Corporate Director
1 January 2011
Resigned Fidentia Nominees Limited as Corporate Director
1 January 2011
Resigned Nomina Plc as Corporate Director
1 January 2011
Resigned Hampden Legal Plc as Corporate Secretary
31 December 2006
Appointed Nomina Plc as Corporate Director
12 December 2006
Resigned Aequanimiter Limited as Corporate Secretary
12 December 2006
Appointed Hampden Legal Plc as Corporate Secretary
19 July 2002
Appointed Aequanimiter Limited as Corporate Secretary
19 July 2002
Resigned Cbs Private Capital Limited as Corporate Secretary
31 January 2002
Resigned White, Graham John as Director
28 August 2001
Appointed Brockbank, Stephen Routh as Director
28 August 2001
Appointed Eversecretary Limited as Corporate Nominee Secretary
28 August 2001
Resigned Eversecretary Limited as Corporate Nominee Secretary
28 August 2001
Appointed Everdirector Limited as Corporate Nominee Director
28 August 2001
Resigned Everdirector Limited as Corporate Nominee Director
28 August 2001
Appointed White, Graham John as Director
28 August 2001
Appointed Cbs Private Capital Limited as Corporate Secretary
28 August 2001
Appointed Brockbank, Elizabeth as Director
28 August 2001
Appointed Brockbank, John Timothy as Director

Ownership 2 active

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

Mark Ellwood Brockbank
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born April 1952 (74)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1953 (72)

Filings 191

DateDescriptionMade Up ToPagesPDF
29 July 2026Change of details for a person with significant control
29 July 2026Director's details changed
19 February 2026Confirmation statement with updates14 February 2026
20 January 2026Change of details for a person with significant control
9 December 2025Director's details changed
Show all 191 filings

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