Pardus Underwriting Limited

Active08641930 Private limited company
Incorporated
7 August 2013 (13 years)
Previously known as
Pardus Speciality Limited (until 7 May 2014)
Aquila Speciality Limited (until 18 October 2013)
This list may be incomplete. See all names on Companies House
Industry
Activities of insurance agents and brokers (66220)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
7th Floor
Corn Exchange
55 Mark Lane
London
EC3R 7NE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 November 2025
British
Born April 1965 (61)
Director · Appointed 7 August 2013
British
Born October 1957 (69)
Director · Appointed 7 August 2013
British
Born January 1967 (59)
Officer history (5 former)
31 August 2026
Resigned Hunter, Andrew Stewart as Secretary
8 June 2026
Resigned Allen, Mark Edward as Director
3 November 2025
Appointed Hunter, Andrew Stewart as Secretary
3 November 2025
Appointed Nathan, Clive Adam as Director
3 November 2025
Resigned King, Brian Anthony as Director
1 August 2020
Appointed Allen, Mark Edward as Director
28 April 2020
Resigned Paternoster, Wayne Kenneth as Director
5 September 2017
Appointed Paternoster, Wayne Kenneth as Director
5 September 2017
Appointed King, Brian Anthony as Director
2 July 2015
Resigned Pkf Littlejohn Corporate Services Limited as Corporate Secretary
7 August 2013
Appointed Stockman, Darren John as Director
7 August 2013
Appointed Thompson, Keith Donald as Director
7 August 2013
Appointed Pkf Littlejohn Corporate Services Limited as Corporate Secretary

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. 08640783

Financials

Net Assets
(£251,731)
Cash
£71,736
Employees
11
Debt Ratio
154%
Current Ratio
0.6x

Trend

Net Assets
(£1.0M) (£500k) £0 2023 2024 (£802,703) (£251,731)
Balance sheet detail
202420232022
Fixed Assets£10,294£2,294
Current Assets£453,809£163,936
Debtors£382,073£139,440
Cash£71,736£24,496
Creditors (< 1 year)£702,870£943,860£1,236,370
Creditors (> 1 year)£12,964£25,073£31,671
Net Current Assets(£249,061)(£779,924)
Net Assets(£251,731)(£802,703)
Shareholder Funds(£251,731)(£802,703)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Other filing
5 November 2026Audit exemption subsidiary accounts31 December 2025
16 September 2026Confirmation statement with updates7 August 2026
8 September 2026Termination of appointment of a director

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?