Garthpool Underwriting Limited

Active04521272 Private limited company
Incorporated
29 August 2002 (24 years)
Industry
Non-life insurance (65120)
Owned by
Jemima Victoria Garthwaite
Rosie Francesca Garthwaite
William Tuzo Garthwaite
Accounts type
Full
Region
East Midlands
Address
3 Castlegate
Grantham
NG31 6SF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Charges

Total
79
Outstanding
79
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 23 March 2026
British
Born January 1984 (42)
Director · Appointed 23 March 2026
British
Born October 1980 (46)
Garthwaite, William Tuzo
Director · Appointed 23 March 2026
British
Born May 1982 (44)
Garthwaite, Victoria Lizette, Lady
Director · Appointed 11 March 2019
British
Born February 1952 (74)
Corporate Secretary · Appointed 1 January 2011
Corporate Director · Appointed 1 January 2011
Officer history (7 former)
23 March 2026
Appointed Garthwaite, Jemima Victoria as Director
23 March 2026
Appointed Garthwaite, Rosie Francesca as Director
23 March 2026
Appointed Garthwaite, William Tuzo as Director
23 March 2024
11 March 2019
Appointed Garthwaite, Victoria Lizette, Lady as Director
1 January 2011
Appointed Fidentia Trustees Limited as Corporate Director
1 January 2011
Appointed Fidentia Nominees Limited as Corporate Secretary
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
Appointed Hampden Legal Plc as Corporate Secretary
12 December 2006
Resigned Aequanimiter Limited as Corporate Secretary
31 January 2003
Resigned White, Graham John as Director
9 September 2002
Appointed White, Graham John as Director
9 September 2002
Appointed Aequanimiter Limited as Corporate Secretary
9 September 2002
9 September 2002
Resigned Eversecretary Limited as Corporate Nominee Secretary
9 September 2002
Resigned Everdirector Limited as Corporate Nominee Director
29 August 2002
Appointed Eversecretary Limited as Corporate Nominee Secretary
29 August 2002
Appointed Everdirector Limited as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 27 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1984 (42)
Individual · Notified 27 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1980 (46)
William Tuzo Garthwaite
Individual · Notified 27 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1982 (44)
Former controllers (1)
27 March 2026
Ceased William Mark Charles Garthwaite (Deceased) — Owns 75–100% of shares

Filings 181

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts31 December 2025
27 September 2026Change of details for a person with significant control
27 September 2026Director's details changed
25 September 2026Director's details changed
25 September 2026Change of details for a person with significant control
Show all 181 filings

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