Macbream Underwriting Services Limited

Active04290891 Private limited company
Incorporated
20 September 2001 (25 years)
Industry
Non-life insurance (65120)
Non-life reinsurance (65202)
Accounts type
Full
Region
Greater London
Address
5th Floor
70 Gracechurch Street
London
EC3V 0XL

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
18 October 2026
Last conf. stmt
4 October 2025

Charges

Total
106
Outstanding
106
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 2 December 2016
Director · Appointed 7 July 2009
British
Born July 1937 (89)
Director · Appointed 20 February 2008
British
Born August 1963 (63)
Director · Appointed 20 February 2008
British
Born February 1970 (56)
Officer history (2 former)
2 December 2016
Appointed Argenta Secretariat Limited as Corporate Secretary
2 December 2016
Resigned Statham, Pamela Dorothy as Secretary
14 August 2014
Resigned Kidd, John Duncan as Director
7 July 2009
Appointed Kidd, Phyllis Margaret as Director
20 February 2008
Appointed Kidd, David Justin as Director
20 February 2008
Appointed Kidd, Peter Stuart as Director
20 September 2001
Appointed Kidd, John Duncan as Director
20 September 2001
Appointed Statham, Pamela Dorothy as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01513266

Filings 172

DateDescriptionMade Up ToPagesPDF
6 January 2026Full accounts31 December 2024
10 October 2025Confirmation statement with no updates4 October 2025
22 October 2024Director's details changed
22 October 2024Director's details changed
21 October 2024Full accounts31 December 2023
Show all 172 filings

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