Website & contact details
- Group website
- The site of this company’s group or brand.
Optio Underwriting Ltd
- Incorporated
- 2 April 2015 (11 years)
- Previously known as
- Cove Program Underwriting Ltd. (until 28 April 2020)Cove Program UW Limited (until 16 December 2015)
- Industry
- Non-life insurance (65120)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 10th Floor1 Minster CourtMincing LaneLondonEC3R 7AA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 April 2027
- Last conf. stmt
- 2 April 2026
Charges
- Total
- 7
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 3 March 2025
British
Born June 1967 (59)
Director · Appointed 21 November 2024
British
Born November 1975
Director · Appointed 28 October 2024
British
Born June 1980 (46)
Corporate Secretary · Appointed 1 July 2024
Director · Appointed 10 November 2023
British
Born October 1969 (57)
Director · Appointed 1 August 2022
British
Born September 1957 (69)
Officer history (13 former)
3 March 2025
30 January 2025
30 January 2025
Resigned Greaves, Hannah Jean as Director
21 November 2024
28 October 2024
3 July 2024
1 July 2024
15 April 2024
18 March 2024
Resigned Bailey, Angus Hugh Grenfell as Director
10 November 2023
29 September 2023
Appointed Bailey, Angus Hugh Grenfell as Director
31 May 2023
16 January 2023
28 October 2022
Appointed Greaves, Hannah Jean as Director
1 August 2022
30 June 2022
30 June 2022
29 April 2022
28 February 2022
15 October 2021
1 March 2021
19 October 2020
19 October 2020
19 October 2020
7 October 2019
17 September 2019
10 September 2019
10 September 2019
30 August 2019
2 April 2015
2 April 2015
2 April 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. 11032254
Former controllers (1)
15 November 2021
Ceased Cove Program Managers Ltd — Owns 75–100% of shares
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Optio GBP Debtco Ltd Owns 75–100% of shares
Optio Group Limited Owns 75–100% of shares
Anchor Bidco Limited Owns 75–100% of shares (as a firm)
Ascent Underwriting LLP Holds 75–100% of voting rights
Badger Bidco Limited Owns 75–100% of shares (as a firm)
Brockwell Capital Limited Owns 75–100% of shares
Custodian Management Limited Owns 75–100% of shares
Gardian Marine Ltd Owns 75–100% of shares
Optio Group Services Limited Owns 75–100% of shares
Optio Risk Services Ltd Owns 75–100% of shares
Optio Underwriting Ltd This company Owns 75–100% of shares
Filings 101
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 September 2026 | Full accounts | 31 December 2025 | ||
| 2 April 2026 | Confirmation statement with no updates | 2 April 2026 | ||
| 2 December 2025 | Registration of a charge | |||
| 9 October 2025 | Director's details changed | |||
| 11 September 2025 | Full accounts | 31 December 2024 |
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