Derreb Underwriting Limited

Active06985381 Private limited company
Incorporated
8 August 2009 (17 years)
Industry
Life insurance (65110)
Non-life insurance (65120)
Directors
Rebecca Elizabeth Macey
Derrick Victor Macey
Owned by
Derrick Victor Macey
Rebecca Elizabeth Macey
Terence James Macey
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
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
17
Outstanding
17
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Macey, Rebecca Elizabeth
Director · Appointed 22 June 2026
British
Born May 1981 (45)
Macey, Derrick Victor
Director · Appointed 16 June 2015
British
Born March 1969 (57)
Corporate Secretary · Appointed 18 November 2010
Director · Appointed 24 September 2010
British
Born July 1948 (78)
Officer history (3 former)
22 June 2026
Appointed Macey, Rebecca Elizabeth as Director
16 June 2015
Appointed Macey, Derrick Victor as Director
18 November 2010
Appointed Argenta Secretariat Limited as Corporate Secretary
26 October 2010
Resigned Hampden Legal Plc as Corporate Secretary
26 October 2010
Resigned Evans, Jeremy Richard Holt as Director
26 October 2010
Resigned Nomina Plc as Corporate Director
24 September 2010
Appointed Macey, Terence James as Director
8 August 2009
Appointed Hampden Legal Plc as Corporate Secretary
8 August 2009
Appointed Evans, Jeremy Richard Holt as Director
8 August 2009
Appointed Nomina Plc as Corporate Director

Ownership 3 active

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

Derrick Victor Macey
Individual · Notified 24 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1969 (57)
Rebecca Elizabeth Macey
Individual · Notified 24 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1981 (45)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
British
Born July 1948 (78)

Filings 74

Show all 74 filings

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