Sorbietrees Underwriting Limited

Active04521649 Private limited company
Incorporated
29 August 2002 (24 years)
Industry
Non-life insurance (65120)
Non-life reinsurance (65202)
Pension funding (65300)
Fund management activities (66300)
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
12 September 2027
Last conf. stmt
29 August 2026

Charges

Total
95
Outstanding
95
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 30 June 2016
Corporate Secretary · Appointed 18 November 2005
Director · Appointed 9 September 2002
British
Born March 1948 (78)
Director · Appointed 9 September 2002
British
Born September 1951 (75)
Officer history (4 former)
30 June 2016
Appointed Nomina Plc as Corporate Director
18 November 2005
Appointed Hampden Legal Plc as Corporate Secretary
18 November 2005
Resigned Aequanimiter Limited as Corporate Secretary
31 January 2003
Resigned White, Graham John as Director
9 September 2002
Appointed Lockhart Smith, Peter James as Director
9 September 2002
Appointed Lockhart Smith, Patricia Anne as Director
9 September 2002
Appointed White, Graham John as Director
9 September 2002
Appointed Aequanimiter Limited as Corporate Secretary
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 1 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 01547510

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Acrefield Land Limited Owns 75–100% of shares
Acrefield Limited Owns 75–100% of shares
Acrefield Investments Limited Owns 75–100% of shares
Sorbietrees Underwriting Limited This company Owns 25–50% of shares

Filings 165

DateDescriptionMade Up ToPagesPDF
30 October 2026Full accounts31 December 2025
4 September 2026Confirmation statement with no updates29 August 2026
17 November 2025Full accounts31 December 2024
1 September 2025Confirmation statement with no updates29 August 2025
23 December 2024Full accounts31 December 2023
Show all 165 filings

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