Ral Underwriting Limited

Active04304045 Private limited company
Incorporated
12 October 2001 (25 years)
Previously known as
Nameco 1432 (Erwin) Limited (until 17 December 2012)
Clopton Underwriting Limited (until 31 January 2008)
Industry
Non-life insurance (65120)
Non-life reinsurance (65202)
Directors
Robert Andrew Lewis Walters
Ann Walters
Accounts type
Full
Region
Greater London
Address
5th Floor 70 Gracechurch Street
London
EC3V 0XL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Charges

Total
106
Outstanding
106
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Walters, Robert Andrew Lewis
Director · Appointed 14 June 2013
British
Born December 1976 (49)
Corporate Secretary · Appointed 5 December 2012
Walters, Ann
Director · Appointed 5 December 2012
British
Born January 1947 (79)
Director · Appointed 3 October 2012
British
Born March 1946 (80)
Officer history (7 former)
14 June 2013
Appointed Walters, Robert Andrew Lewis as Director
5 December 2012
Resigned Evans, Jeremy Richard Holt as Director
5 December 2012
Appointed Argenta Secretariat Limited as Corporate Secretary
5 December 2012
Appointed Walters, Ann as Director
5 December 2012
Resigned Nomina Plc as Corporate Director
5 December 2012
Resigned Hampden Legal Plc as Corporate Secretary
3 October 2012
Appointed Walters, Andrew Richard as Director
9 November 2007
Appointed Nomina Plc as Corporate Director
9 November 2007
Appointed Evans, Jeremy Richard Holt as Director
9 November 2007
Appointed Hampden Legal Plc as Corporate Secretary
9 November 2007
Resigned Hollingsworth, Elizabeth Mary, Dr as Director
9 November 2007
Resigned Argenta Secretariat Limited as Corporate Secretary
9 November 2007
Resigned Hollingsworth, John Christopher as Director
11 September 2006
Appointed Hollingsworth, Elizabeth Mary, Dr as Director
25 August 2005
Resigned Hollingsworth, Paula Margaret as Director
12 October 2001
Appointed Hollingsworth, Paula Margaret as Director
12 October 2001
Appointed Argenta Secretariat Limited as Corporate Secretary
12 October 2001
Appointed Hollingsworth, John Christopher as Director

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. 2519047

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Biggin Hill Airport Limited Owns 75–100% of shares
Biggin Hill Air Taxis Limited Owns 75–100% of shares
Biggin Hill Airport Hotel Limited Owns 75–100% of shares
Biggin Hill Airshow Limited Owns 75–100% of shares
Ral Underwriting Limited This company Owns 75–100% of shares

Filings 201

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates19 October 2026
29 September 2026Full accounts31 December 2025
24 October 2025Confirmation statement with no updates19 October 2025
23 July 2025Full accounts31 December 2024
28 November 2024Full accounts31 December 2023
Show all 201 filings

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