Pelorus Underwriting Limited

Active07028291 Private limited company
Incorporated
23 September 2009 (17 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Controlled by
Barbara Ann Osborne
Richard James Osborne
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
18 October 2027
Last conf. stmt
4 October 2026

Charges

Total
17
Outstanding
17
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 15 August 2022
Also at Piedmont Advisors Limited, Camar Limited, Phatchance Limited · more companies
British
Born August 1968 (58)
Corporate Director · Appointed 4 August 2014
Also at Foxlane Limited, Piedmont Advisors Limited, Camar Limited · more companies
Corporate Director · Appointed 4 August 2014
Also at Foxlane Limited, Piedmont Advisors Limited, Camar Limited · more companies
Director · Appointed 23 September 2009
Also at Alto Underwriting Limited, Flight Investments (UK) Limited, N1172 Limited · more companies
New Zealander
Born October 1946 (80)
Director · Appointed 23 September 2009
Also at Flight Investments (UK) Limited, N1172 Limited, West End Capital Limited
New Zealander
Born May 1963 (63)
Corporate Secretary · Appointed 23 September 2009
Also at Foxlane Limited, Piedmont Advisors Limited, Backwells Limited · more companies
Officer history (3 former)
15 August 2022
Appointed Bowles, David Charles as Director
15 August 2022
Resigned Webb, Michael William as Director
29 March 2019
Appointed Webb, Michael William as Director
29 March 2019
Resigned Mackay, James Anthony as Director
7 April 2016
Appointed Mackay, James Anthony as Director
24 February 2016
Resigned Reames, David Peter as Director
4 August 2014
Appointed Apcl Corporate Director No.1 Limited as Corporate Director
4 August 2014
Appointed Apcl Corporate Director No.2 Limited as Corporate Director
4 August 2014
Appointed Reames, David Peter as Director
23 September 2009
Appointed Osborne, Richard James, Mr. as Director
23 September 2009
Appointed Lander, Derek Ralph as Director
23 September 2009
Appointed Argenta Secretariat Limited as Corporate Secretary

Ownership 2 active

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

Barbara Ann Osborne
Individual · Notified 23 September 2016
Has significant influence or control (as a trust)
New Zealander
Born August 1948 (78)
Individual · Notified 23 September 2016
Has significant influence or control (as a trust)
New Zealander
Born October 1946 (80)

Filings 77

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates4 October 2026
7 October 2026Full accounts31 December 2025
10 October 2025Confirmation statement with no updates4 October 2025
18 September 2025Full accounts31 December 2024
22 October 2024Director's details changed
Show all 77 filings

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